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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 8
  • 1
    Wilson, Richard
    Admin Assistant born in January 1974
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Richard Wilson
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-11 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, John
    Electrician born in March 1965
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Bole, James Mcgaw
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2024-01-19
    OF - Director → CIF 0
    Bole, James Mcgaw
    Admin Clerical
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2024-01-19
    OF - Secretary → CIF 0
    Mr James Mcgaw Bole
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-11 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilton, Bryan
    Electrician born in September 1969
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Lakhani, Asha
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
    Ms Asha Lakhani
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bole, Susan Jennifer Gillian
    Born in December 1957
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Bole, Susan Jennifer Gillian
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jennifer Gillian Bole
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED

Period: 2005-05-11 ~ now
Company number: 05448985
Registered name
BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-05-31
7 GBP2023-05-31
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
10 GBP2024-05-31
10 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
10 GBP2024-05-31
10 GBP2023-05-31

  • BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05448985
    38 Brooke Avenue, Harrow, Middlesex HA2 0NF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.