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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
Active 2
  • 1
    Varma, Dilip, Mr.
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
    Varma, Dilip
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs. Lovleen Varma
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Mehta, Sanjay Kumar
    Born in October 1961
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Akhtar, Nadeem
    Born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2012-06-30
    OF - Director → CIF 0
    Akhtar, Nadeem
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Raman, Arun Suri
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Varma, Danesh Kumar
    Born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Marsden, John Robert
    Born in April 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2018-07-24
    OF - Director → CIF 0
  • 7
    Shah, Rizwan
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    MANYCH OIL PLC - 2009-06-05
    MANYCH OIL LIMITED - 2009-12-30
    icon of addressPainters Hall, 9 Little Trinity Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,434 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOK INFRASTRUCTURE LTD

Previous name
PENTON RESOURCES (UK) LTD - 2008-07-09
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
12,760 GBP2022-12-31
13,042 GBP2021-12-31
Current Assets
1,513,572 GBP2022-12-31
1,548,149 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,586,892 GBP2022-12-31
-1,568,096 GBP2021-12-31
Net Current Assets/Liabilities
-73,320 GBP2022-12-31
-16,810 GBP2021-12-31
Total Assets Less Current Liabilities
-60,560 GBP2022-12-31
-3,768 GBP2021-12-31
Creditors
Amounts falling due after one year
-29,491 GBP2021-12-31
Net Assets/Liabilities
-60,669 GBP2022-12-31
-33,343 GBP2021-12-31
Equity
-60,669 GBP2022-12-31
-33,343 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • BROOK INFRASTRUCTURE LTD
    Info
    PENTON RESOURCES (UK) LTD - 2008-07-09
    Registered number 05542269
    icon of address41 Stevens House Jerome Place, Kingston Upon Thames KT1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.