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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 13
  • 1
    Parkin, Susan Jayne
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    Grant, Gisele
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Brown, Tom
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Brown, Tom
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Julian Sidney
    Professar Of Law born in August 1959
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Moorman, Peter Graham, Mr.
    Property Managment born in December 1943
    Individual (39 offsprings)
    Officer
    2007-03-06 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Constantinou, Androulla
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Moorman, James Walter
    Property Manager
    Individual (94 offsprings)
    Officer
    2007-03-06 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 8
    Drake, Simon Howard
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Parkin, Nicholas John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Thomas, Sarah Elizabeth
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2023-06-25
    OF - Director → CIF 0
    Thomas, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2023-06-25
    OF - Secretary → CIF 0
  • 11
    Gauld, Sylvia Elma
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE MEWS MANAGEMENT COMPANY LIMITED

Period: 2003-07-10 ~ now
Company number: 04828855
Registered name
BROOKE MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • BROOKE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04828855
    3 Brooke Mews, St. Nicholas Church Street, Warwick CV34 4JR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.