The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wolf, Warren William
    Consultant born in August 1947
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Mr Warren Wolf
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Chia, Vincent Boon Lee
    Accountant
    Individual (8 offsprings)
    Officer
    2002-06-29 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 2
    Fairfield House, Fairfield Avenue, Staines, Middlesex
    Corporate
    Officer
    1999-07-20 ~ 2001-10-31
    PE - Director → CIF 0
  • 3
    Fairfield House, Fairfield Avenue, Staines, Middlesex
    Corporate
    Officer
    1999-07-20 ~ 2000-09-17
    PE - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 5
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Corporate
    Officer
    1999-07-20 ~ 2002-06-29
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKWOOD DEVELOPMENTS LIMITED

Previous name
BROOKWOOD HOMES LIMITED - 2001-02-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
120 GBP2023-10-31
120 GBP2022-10-31
Current Assets
1,596 GBP2023-10-31
1,796 GBP2022-10-31
Creditors
Amounts falling due within one year
-200 GBP2023-10-31
-400 GBP2022-10-31
Net Current Assets/Liabilities
1,396 GBP2023-10-31
1,396 GBP2022-10-31
Total Assets Less Current Liabilities
1,516 GBP2023-10-31
1,516 GBP2022-10-31
Net Assets/Liabilities
1,516 GBP2023-10-31
1,516 GBP2022-10-31
Equity
1,516 GBP2023-10-31
1,516 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • BROOKWOOD DEVELOPMENTS LIMITED
    Info
    BROOKWOOD HOMES LIMITED - 2001-02-07
    Registered number 03810321
    359 Hendon Way, London NW4 3LY
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.