logo
explain how to read the page

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 4
  • 1
    Forbes, Neil Ewen
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Mr Neil Ewen Forbes
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forbes, Fiona Bernadette
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Forbes, Fiona Bernadette
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Bernadette Forbes
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKLINK LIMITED

Period: 2001-06-25 ~ now
Company number: 04240453
Registered name
BROOKLINK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
198,457 GBP2024-06-30
198,457 GBP2023-06-30
Net Current Assets/Liabilities
-190,117 GBP2024-06-30
-189,765 GBP2023-06-30
Total Assets Less Current Liabilities
8,340 GBP2024-06-30
8,692 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
8,240 GBP2024-06-30
8,592 GBP2023-06-30
Equity
8,340 GBP2024-06-30
8,692 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
198,457 GBP2023-06-30
Investments in Group Undertakings
198,457 GBP2024-06-30
198,457 GBP2023-06-30
Amounts owed to group undertakings
Current
47,077 GBP2024-06-30
46,374 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
640 GBP2024-06-30
991 GBP2023-06-30

Related profiles found in government register
  • BROOKLINK LIMITED
    Info
    Registered number 04240453
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BROOKLINK LIMITED
    S
    Registered number 04240453
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Limited Company in 28 Church Road, Stanmore, Middlesex Ha7 4xr, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITAKER & SAWYER (BRUSHES) LIMITED
    02472949
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.