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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 3
  • 1
    Garcia-de Jongh, Anneliese
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Nielsen, Jesper Holm
    Manager born in July 1963
    Individual
    Officer
    2000-11-09 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Scheltema, Derk
    Managing Director born in February 1981
    Individual
    Officer
    2011-12-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Carvajal Saranillo Driesprong, Aida
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual
    Officer
    2000-11-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Navarro Pulgar, Juan Carlos
    Director born in October 1967
    Individual
    Officer
    2008-08-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Schrijen, Roel
    Lawyer born in June 1973
    Individual
    Officer
    2007-01-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Pascual, Gonzalo
    Director born in November 1965
    Individual
    Officer
    2004-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Scholten, Mikael
    Managing Director born in October 1969
    Individual
    Officer
    2011-11-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Paassen, Eric Marcel
    Director born in November 1969
    Individual
    Officer
    2005-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Monpellier, Hein Awadkisoor
    Managing Director born in August 1967
    Individual
    Officer
    2008-06-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Bouma, Gerlof Jan
    Director born in July 1957
    Individual
    Officer
    2005-08-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 13
    Winter, August Johan
    Director born in November 1965
    Individual
    Officer
    2004-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Buckley, Geralda Evelyna Ramona
    Director born in May 1974
    Individual
    Officer
    2005-06-01 ~ 2007-08-01
    OF - Director → CIF 0
    2008-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Cox, Pieter
    Director born in October 1964
    Individual
    Officer
    2005-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Garcia-de Jongh, Anneliese
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Collazo, Pablo Anibal
    Director born in April 1968
    Individual
    Officer
    2008-10-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 18
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Adams-barriento Martinez, Ruth
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Van Neutegem, Hugo Jan
    Managing Director born in May 1966
    Individual
    Officer
    2007-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 21
    Rebuffo, Domenico
    Operations Manager born in August 1977
    Individual
    Officer
    2010-09-01 ~ 2011-12-24
    OF - Director → CIF 0
  • 22
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate
    Officer
    2000-08-17 ~ 2000-11-09
    PE - Director → CIF 0
  • 23
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Director → CIF 0
  • 24
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
  • 25
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2000-08-17 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKMAN & WHEELDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • BROOKMAN & WHEELDON LIMITED
    Info
    Registered number 04054929
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2023-02-14 (22 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.