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
    Mayes, Rosemary Ann
    Teacher born in December 1955
    Individual (1 offspring)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
    Ms Rosemary Ann Mayes
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Karen
    Florist born in November 1962
    Individual (1 offspring)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
    Ms Karen Francis
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maison, Aba
    Project Manager born in July 1962
    Individual (1 offspring)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
    Maison, Aba
    Information Development Consul
    Individual (1 offspring)
    Officer
    2002-07-22 ~ now
    OF - secretary → CIF 0
    Ms Aba Maison
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

79 BROOKE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 79 BROOKE ROAD LIMITED
    Info
    Registered number 04490900
    79 Brooke Road, London N16 7RD
    Private Limited Company incorporated on 2002-07-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.