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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 10
  • 1
    Costello, James Joseph
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    John Anthony Dickinson
    Individual (441 offsprings)
    Insolvency
    ~ 2025-02-04
    IP - (Case 1) practitioner → CIF 0
  • 3
    Joseph Walter Colley
    Individual (122 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Foxen, Derek Anthony
    Financial Accountant
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 5
    Ives, Montgomery
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Holleran, Joanne
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 7
    Holleran, John Michael
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Mr John Michael Holleran
    Born in June 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Holleran, Sally Ann
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2009-08-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE HOMES DEVELOPMENTS LIMITED

Period: 2005-03-19 ~ now
Company number: 05399298
Registered name
BROOKE HOMES DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,475 GBP2025-06-29
7,617 GBP2024-06-29
Total Inventories
1,430,000 GBP2025-06-29
1,430,000 GBP2024-06-29
Debtors
151,809 GBP2025-06-29
151,809 GBP2024-06-29
Cash at bank and in hand
1,779 GBP2025-06-29
48 GBP2024-06-29
Current Assets
1,583,588 GBP2025-06-29
1,581,857 GBP2024-06-29
Creditors
Current
4,692,859 GBP2025-06-29
4,689,958 GBP2024-06-29
Net Current Assets/Liabilities
-3,109,271 GBP2025-06-29
-3,108,101 GBP2024-06-29
Total Assets Less Current Liabilities
-3,106,796 GBP2025-06-29
-3,100,484 GBP2024-06-29
Net Assets/Liabilities
-3,141,642 GBP2025-06-29
-3,135,330 GBP2024-06-29
Equity
Called up share capital
100 GBP2025-06-29
100 GBP2024-06-29
Retained earnings (accumulated losses)
-3,141,742 GBP2025-06-29
-3,135,430 GBP2024-06-29
Equity
-3,141,642 GBP2025-06-29
-3,135,330 GBP2024-06-29
Average Number of Employees
32024-06-30 ~ 2025-06-29
32023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,414 GBP2024-06-29
Furniture and fittings
16,366 GBP2024-06-29
Computers
26,955 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
94,735 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,939 GBP2025-06-29
43,797 GBP2024-06-29
Furniture and fittings
16,366 GBP2025-06-29
16,366 GBP2024-06-29
Computers
26,955 GBP2025-06-29
26,955 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,260 GBP2025-06-29
87,118 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,142 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,142 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Improvements to leasehold property
2,475 GBP2025-06-29
7,617 GBP2024-06-29
Value of work in progress
1,430,000 GBP2025-06-29
1,430,000 GBP2024-06-29
Other Debtors
Current
151,809 GBP2025-06-29
151,809 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
22 GBP2024-06-29
Trade Creditors/Trade Payables
Current
1,245,311 GBP2025-06-29
1,244,187 GBP2024-06-29
Other Taxation & Social Security Payable
Current
37,417 GBP2025-06-29
37,417 GBP2024-06-29
Other Creditors
Current
1,402,592 GBP2025-06-29
1,402,592 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
960 GBP2025-06-29
1,000 GBP2024-06-29

  • BROOKE HOMES DEVELOPMENTS LIMITED
    Info
    Registered number 05399298
    39/40 Upper Grosvenor Street, Mayfair, London W1K 2NG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 2 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2026-03-20
    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.