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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
    Wei, Vivien
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Miss Viven Wei
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cartridge, Roger Mark
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 3
    Jaffer, Azim Shamshu
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Azim Jaffer
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLBROOK INVESTMENTS LIMITED

Period: 2003-06-12 ~ now
Company number: 04797593
Registered name
HOLBROOK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Cash at bank and in hand
391 GBP2025-05-31
605 GBP2024-05-31
Net Current Assets/Liabilities
-160,442 GBP2025-05-31
-156,778 GBP2024-05-31
Total Assets Less Current Liabilities
189,558 GBP2025-05-31
193,222 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,490 GBP2025-05-31
-4,791 GBP2024-05-31
Net Assets/Liabilities
163,318 GBP2025-05-31
164,681 GBP2024-05-31
Investment Property - Fair Value Model
350,000 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,323 GBP2025-05-31
48,323 GBP2024-05-31
Other Creditors
Amounts falling due within one year
601 GBP2025-05-31
601 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
108,459 GBP2025-05-31
108,459 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
450 GBP2025-05-31
Bank Borrowings
Amounts falling due after one year
2,490 GBP2025-05-31
4,791 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.