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 2
  • 1
    Wei, Vivien
    Designer born in April 1964
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ now
    OF - director → CIF 0
    Miss Viven Wei
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jaffer, Azim Shamshu
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2012-04-23 ~ now
    OF - director → CIF 0
    Mr Azim Jaffer
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cartridge, Roger Mark
    Individual
    Officer
    2003-06-12 ~ 2010-06-12
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLBROOK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Fixed Assets
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Cash at bank and in hand
5,490 GBP2023-05-31
9,044 GBP2022-05-31
Current Assets
5,490 GBP2023-05-31
9,044 GBP2022-05-31
Net Current Assets/Liabilities
-152,870 GBP2023-05-31
-149,048 GBP2022-05-31
Total Assets Less Current Liabilities
197,130 GBP2023-05-31
200,952 GBP2022-05-31
Net Assets/Liabilities
166,288 GBP2023-05-31
167,809 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
158,625 GBP2023-05-31
158,625 GBP2022-05-31
Retained earnings (accumulated losses)
7,662 GBP2023-05-31
9,183 GBP2022-05-31
Investment Property - Fair Value Model
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,579 GBP2023-05-31
1,301 GBP2022-05-31
Amounts owed to directors
Current
108,458 GBP2023-05-31
108,468 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
7,092 GBP2023-05-31
9,393 GBP2022-05-31

  • HOLBROOK INVESTMENTS LIMITED
    Info
    Registered number 04797593
    22 Greenhill Parade, Great North Road, New Barnet EN5 1EU
    Private Limited Company incorporated on 2003-06-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.