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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
    Ismail, Abdul Khader Mohamed
    Born in September 1961
    Individual (48 offsprings)
    Officer
    2005-08-22 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Mrs. Lovleen Varma
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Akhtar, Nadeem
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2005-08-22 ~ 2012-06-30
    OF - Director → CIF 0
    Akhtar, Nadeem
    Individual (28 offsprings)
    Officer
    2005-08-22 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    Varma, Dilip, Mr.
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Varma, Dilip
    Individual (2 offsprings)
    Officer
    2025-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Varma, Danesh Kumar
    Born in January 1950
    Individual (38 offsprings)
    Officer
    2023-04-12 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Mehta, Sanjay Kumar
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Raman, Arun Suri
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2018-11-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Shah, Rizwan
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Marsden, John Robert
    Born in April 1951
    Individual (113 offsprings)
    Officer
    2012-07-10 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    BROOK PRECIOUS METALS LIMITED
    - now 06356548
    MANYCH OIL LIMITED - 2009-12-30
    MANYCH OIL PLC - 2009-06-05
    Painters Hall, 9 Little Trinity Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    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

Period: 2008-07-09 ~ now
Company number: 05542269
Registered names
BROOK INFRASTRUCTURE LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
13,376 GBP2024-12-31
12,760 GBP2023-12-31
Current Assets
1,651,226 GBP2024-12-31
1,628,551 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,757,968 GBP2024-12-31
-1,706,471 GBP2023-12-31
Net Current Assets/Liabilities
-106,742 GBP2024-12-31
-77,920 GBP2023-12-31
Total Assets Less Current Liabilities
-93,366 GBP2024-12-31
-65,160 GBP2023-12-31
Net Assets/Liabilities
-93,366 GBP2024-12-31
-65,160 GBP2023-12-31
Equity
-93,366 GBP2024-12-31
-65,160 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BROOK INFRASTRUCTURE LTD
    Info
    PENTON RESOURCES (UK) LTD - 2008-07-09
    Registered number 05542269
    41 Stevens House Jerome Place, Kingston Upon Thames KT1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.