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 4
  • 1
    Donnor, Mark
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Kashif Zahid
    Attorney born in December 1971
    Individual (13 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attnrney
    Individual (13 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Paul David Kazilionis
    Born in April 1957
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rico, Diego Ernesto
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kaplan, Jeffrey Michael
    Property born in November 1965
    Individual (65 offsprings)
    Officer
    2005-07-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKHOUSE CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BROOKHOUSE CAPITAL LIMITED
    Info
    Registered number 05507328
    Fifth Floor, 60 Charlotte Street, London W1T 2NU
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BROOKHOUSE CAPITAL LIMITED
    S
    Registered number 05507328
    Berkeley Square House, Berkeley Square, London, England, W1J 6DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.