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
    Velge, Hubert Leon
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ now
    OF - director → CIF 0
    Mr Hubert Leon Velge
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kimberley, David Oliver
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Dominique Newman
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Velge, Hubert Leon
    Financial Advisor
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - secretary → CIF 0
  • 2
    Newman, Dominique Denise
    Admin Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-07-08
    OF - director → CIF 0
    Newman, Dominique Denise
    Admin Officer
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-07-08
    OF - secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-09 ~ 2001-07-09
    PE - nominee-director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-09 ~ 2001-07-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOK PARTNERS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,410,905 GBP2023-09-30
1,056,186 GBP2022-09-30
Current Assets
3,016 GBP2023-09-30
1,978 GBP2022-09-30
Creditors
Current
-328,891 GBP2023-09-30
-325,080 GBP2022-09-30
Net Current Assets/Liabilities
-322,666 GBP2023-09-30
-319,893 GBP2022-09-30
Total Assets Less Current Liabilities
1,088,239 GBP2023-09-30
736,293 GBP2022-09-30
Creditors
Non-current
-1,904,745 GBP2023-09-30
-1,438,876 GBP2022-09-30
Accrued Liabilities/Deferred Income
-1,200 GBP2023-09-30
-1,080 GBP2022-09-30
Net Assets/Liabilities
-817,706 GBP2023-09-30
-703,663 GBP2022-09-30
Equity
-817,706 GBP2023-09-30
-703,663 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BROOK PARTNERS LIMITED
    Info
    Registered number 04248103
    42 Berkeley Square, London W1J 5AW
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BROOK PARTNERS LIMITED
    S
    Registered number 4248103
    42, Berkeley Square, London, United Kingdom, W1J 5AW
    UNITED KINGDOM
    CIF 1 CIF 2
  • BROOK PARTNERS LIMITED
    S
    Registered number 4248103
    7, Old Park Lane (7th Floor), London, W1K 1QR
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Neaves Cottage Neaves Lane, Ringmer, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or moreOE
    Officer
    2014-09-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    BRUSH ART LISTING LLP - 2016-04-02
    34 South Molton Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2015-11-24 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    Neaves Cottage, Neaves Lane, Glyndebourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.