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 1
  • Varma, Danesh Kumar
    Accountant born in January 1950
    Individual (20 offsprings)
    Officer
    2005-12-14 ~ now
    OF - director → CIF 0
    Varma, Danesh Kumar
    Accountant
    Individual (20 offsprings)
    Officer
    2005-12-14 ~ now
    OF - secretary → CIF 0
    Mr Danesh Kumar Varma
    Born in January 1950
    Individual (20 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Turner, Roger William
    Mining Engineer born in November 1942
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ 2008-06-16
    OF - director → CIF 0
  • 2
    Dorman, Matthew Leslie
    Metallurgical Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2005-12-16
    OF - director → CIF 0
  • 3
    Thornton, Richard Francis
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2005-12-16
    OF - director → CIF 0
    Thornton, Richard Francis
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2005-12-16
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - nominee-secretary → CIF 0
  • 5
    27, Hatch Street Lower, Dublin 2, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOK PAYROLL SERVICES LIMITED

Previous names
ZACATECAS EXPLORATION LIMITED - 2018-05-10
LAGUNA HOLDINGS LIMITED - 2008-07-08
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
18,115 GBP2022-12-31
18,134 GBP2021-12-31
Creditors
Amounts falling due within one year
-19,707 GBP2022-12-31
-19,707 GBP2021-12-31
Net Current Assets/Liabilities
-1,592 GBP2022-12-31
-1,573 GBP2021-12-31
Total Assets Less Current Liabilities
-1,592 GBP2022-12-31
-1,573 GBP2021-12-31
Net Assets/Liabilities
-1,592 GBP2022-12-31
-1,573 GBP2021-12-31
Equity
-1,592 GBP2022-12-31
-1,573 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • BROOK PAYROLL SERVICES LIMITED
    Info
    ZACATECAS EXPLORATION LIMITED - 2018-05-10
    LAGUNA HOLDINGS LIMITED - 2008-07-08
    Registered number 05136027
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey KT1 1HX
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.