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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 11
  • 1
    Varma, Danesh Kumar
    Born in January 1950
    Individual (38 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Individual (38 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Raschid, Neville Ewart
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Searson, Daphne Elizabeth
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 4
    Taft, David Jackson
    Born in February 1940
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Searson, John Eric
    Born in July 1929
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2002-05-27
    OF - Director → CIF 0
  • 6
    Gifford, Ruth
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Gairola, Vinay Kumar
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2018-01-31 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Burman, Deepak
    Born in May 1950
    Individual (27 offsprings)
    Officer
    2006-01-16 ~ 2013-06-02
    OF - Director → CIF 0
  • 9
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2001-02-26 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 10
    Fort Anne, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2001-02-26 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK CORPORATE FINANCE HOLDINGS LIMITED

Period: 2001-11-13 ~ now
Company number: 04168221
Registered names
BROOK CORPORATE FINANCE HOLDINGS LIMITED - now 02752736
MEAUJO (528) LIMITED - 2001-11-13 04481119... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
212,241 GBP2023-04-30
212,307 GBP2022-04-30
Creditors
Amounts falling due within one year
-186,906 GBP2023-04-30
-186,893 GBP2022-04-30
Net Current Assets/Liabilities
25,335 GBP2023-04-30
25,414 GBP2022-04-30
Total Assets Less Current Liabilities
25,335 GBP2023-04-30
25,414 GBP2022-04-30
Net Assets/Liabilities
25,335 GBP2023-04-30
25,414 GBP2022-04-30
Equity
25,335 GBP2023-04-30
25,414 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BROOK CORPORATE FINANCE HOLDINGS LIMITED
    Info
    MEAUJO (528) LIMITED - 2001-11-13
    Registered number 04168221
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey KT1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • BROOK CORPORATE FINANCE HOLDINGS LIMITED
    S
    Registered number 04168221
    Painters Hall, Little Trinity Lane, London, England, EC4V 2AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOK CORPORATE FINANCE LIMITED
    - now 02752736 04168221
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.