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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 15
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2012-09-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-11-01 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 4
    Mrs Margaret Evelyn Brook
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    The Executors Of The Late Michael Anthony Brook
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2008-07-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-02-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 10
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Crowther, Mark
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2005-11-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (316 offsprings)
    Officer
    2005-11-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 15
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    2020-10-22 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

M A BROOK & M E BROOK DEVELOPMENTS LIMITED

Period: 2005-11-01 ~ now
Company number: 05609067
Registered name
M A BROOK & M E BROOK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M A BROOK & M E BROOK DEVELOPMENTS LIMITED
    Info
    Registered number 05609067
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • M A BROOK & M E BROOK DEVELOPMENTS LIMITED
    S
    Registered number 05609067
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • M A BROOK & M E BROOK DEVELOPMENTS LIMITED
    S
    Registered number 05609067
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2022-11-23 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-04-09 ~ now
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ now
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2014-06-30 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.