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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 6
  • 1
    Huber, Simon Peter
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 2
    Brooks, Roland Martin
    Construction Director born in June 1978
    Individual (1 offspring)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Jasmine Emily
    Individual (1 offspring)
    Officer
    2007-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    - now 05164041
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27 05164041
    76 Cambridge Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2005-11-21 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R. BROOKS CONSTRUCTION LIMITED

Period: 2004-05-05 ~ 2013-03-04
Company number: 05119743
Registered name
R. BROOKS CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • R. BROOKS CONSTRUCTION LIMITED
    Info
    Registered number 05119743
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 and dissolved on 2013-03-04 (8 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.