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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 5
  • 1
    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
    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
  • 2
    Velge, Hubert Leon
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Velge, Hubert Leon
    Financial Advisor
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Secretary → CIF 0
    Mr Hubert Leon Velge
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kimberley, David Oliver
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOK PARTNERS LIMITED

Period: 2001-07-09 ~ now
Company number: 04248103
Registered name
BROOK PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
1,816,825 GBP2024-09-30
1,410,905 GBP2023-09-30
Current Assets
2,126 GBP2024-09-30
3,016 GBP2023-09-30
Creditors
Current
-330,401 GBP2024-09-30
-328,891 GBP2023-09-30
Net Current Assets/Liabilities
-325,066 GBP2024-09-30
-322,666 GBP2023-09-30
Total Assets Less Current Liabilities
1,491,759 GBP2024-09-30
1,088,239 GBP2023-09-30
Creditors
Non-current
-2,422,299 GBP2024-09-30
-1,904,745 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,320 GBP2024-09-30
-1,200 GBP2023-09-30
Net Assets/Liabilities
-931,860 GBP2024-09-30
-817,706 GBP2023-09-30
Equity
-931,860 GBP2024-09-30
-817,706 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BROOK PARTNERS LIMITED
    S
    Registered number missing
    211 Piccadilly, London, W1J 9HF
    CIF 1
  • BROOK PARTNERS LIMITED
    S
    Registered number 4248103
    42, Berkeley Square, London, United Kingdom, W1J 5AW
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROOK ALTERNATIVE LLP
    OC395323
    Neaves Cottage Neaves Lane, Ringmer, Lewes, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more OE
    Officer
    2014-09-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    GRANDAPPS LLP
    - now OC403084
    BRUSH ART LISTING LLP
    - 2016-04-02 OC403084
    34 South Molton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2015-11-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    TELL INVESTMENTS LLP
    OC303514
    C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2003-02-06
    CIF 1 - LLP Designated Member → ME
  • 4
    WORDME LLP
    OC395324
    Neaves Cottage, Neaves Lane, Glyndebourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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