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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 7
  • 1
    Hegedus, Gyorgyi, Dr
    Lawyer born in October 1979
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (114 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Erdelyi, Laszlo
    Civil Engineer born in December 1947
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (124 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Dix, Michael John, Mr.
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 6
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Director → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED

Period: 2006-06-30 ~ 2018-04-24
Company number: 05863012
Registered name
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2017-03-31
16,760 GBP2016-03-31
Fixed Assets
0 GBP2017-03-31
16,760 GBP2016-03-31
Debtors
0 GBP2017-03-31
1,071,832 GBP2016-03-31
Cash at bank and in hand
0 GBP2017-03-31
48,560 GBP2016-03-31
Current Assets
0 GBP2017-03-31
1,120,392 GBP2016-03-31
Creditors
Amounts falling due within one year
0 GBP2017-03-31
-10,300,143 GBP2016-03-31
Net Current Assets/Liabilities
0 GBP2017-03-31
-9,179,751 GBP2016-03-31
Total Assets Less Current Liabilities
0 GBP2017-03-31
-9,162,991 GBP2016-03-31
Net Assets/Liabilities
0 GBP2017-03-31
-9,162,991 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
-1,000 GBP2017-03-31
-9,163,991 GBP2016-03-31
Equity
0 GBP2017-03-31
-9,162,991 GBP2016-03-31
Average Number of Employees
02016-04-01 ~ 2017-03-31
02015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2017-03-31
16,760 GBP2016-03-31
Property, Plant & Equipment - Disposals
-16,760 GBP2016-04-01 ~ 2017-03-31

  • BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
    Info
    Registered number 05863012
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 and dissolved on 2018-04-24 (11 years 9 months). The company status is Dissolved.
    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.