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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Macinnes, Marion Theresa
    Company Director born in May 1958
    Individual (27 offsprings)
    Officer
    2016-02-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Ms Maria Madalena Carreira De Oliveira
    Born in May 2000
    Individual (2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-11-09
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Rolando Antonio Durao Ferreira De Oliveira
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ 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
    Mr Rolando Antonio Durao Ferreira De Oliveira
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2018-12-27 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Rolando Antonio Durao Ferreira De Oliveira
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-11-09
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Maria Palma De Melo Carreira De Oliveira
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-11-09
    PE - Has significant influence or control → CIF 0
  • 5
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2012-11-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Ms Mafalda Carreira De Oliveira
    Born in February 1999
    Individual (2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-11-09
    PE - Has significant influence or control → CIF 0
  • 7
    Ms Susana Carla Durao Ferreira De Oliveira
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2003-01-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Mr Gabino Jose Durao Ferreira De Oliveira
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Casini, Vania
    Born in November 1977
    Individual (103 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2003-01-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 13
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Director → CIF 0
  • 14
    CHALK FARM SECRETARIES LIMITED
    01701681
    38 Wigmore Street, London
    Dissolved Corporate (10 parents, 40 offsprings)
    Officer
    2003-01-03 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 15
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKLINE PROPERTIES LIMITED

Period: 2003-01-03 ~ now
Company number: 04627813
Registered name
BROOKLINE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50,540 EUR2024-12-31
50,540 EUR2023-12-31
Fixed Assets
50,540 EUR2024-12-31
50,540 EUR2023-12-31
Debtors
6,175,600 EUR2024-12-31
6,139,000 EUR2023-12-31
Cash at bank and in hand
5,583 EUR2024-12-31
5,632 EUR2023-12-31
Current Assets
6,181,183 EUR2024-12-31
6,144,632 EUR2023-12-31
Creditors
-72,991 EUR2024-12-31
-36,392 EUR2023-12-31
Net Current Assets/Liabilities
6,108,192 EUR2024-12-31
6,108,240 EUR2023-12-31
Total Assets Less Current Liabilities
6,158,732 EUR2024-12-31
6,158,780 EUR2023-12-31
Creditors
Non-current
-860,000 EUR2024-12-31
-860,000 EUR2023-12-31
Net Assets/Liabilities
5,298,732 EUR2024-12-31
5,298,780 EUR2023-12-31
Equity
Called up share capital
5,459,570 EUR2024-12-31
5,459,570 EUR2023-12-31
Retained earnings (accumulated losses)
-160,838 EUR2024-12-31
-160,790 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
50,000 EUR2024-12-31
50,000 EUR2023-12-31
Investments in Subsidiaries
50,000 EUR2024-12-31
50,000 EUR2023-12-31
Amounts invested in assets
50,540 EUR2024-12-31
50,540 EUR2023-12-31
Other Creditors
Current
72,991 EUR2024-12-31
36,392 EUR2023-12-31
Non-current
860,000 EUR2024-12-31
860,000 EUR2023-12-31
  • BROOKLINE PROPERTIES LIMITED
    Info
    Registered number 04627813
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.