logo
explain how to read the page

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 1
  • Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-01-29
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-06
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-01-29
    OF - Secretary → CIF 0
    Safa, Bijan Akhavan
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Goff, Richard
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Director → CIF 0
  • 8
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    PE - Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ELMBROOKE DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELMBROOKE DIRECTORS LIMITED
    Info
    Registered number 05873742
    icon of address5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 and dissolved on 2016-07-05 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • ELMBROOKE DIRECTORS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 86 Jermyn Street, London, SW1Y 6AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    icon of address5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 5 - Director → ME
  • 3
    TREMAXA LIMITED - 2012-04-26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 15 - Director → ME
  • 4
    GEMEX LLP - 2012-11-15
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    icon of address6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    LEAVESDENE LIMITED - 2004-11-03
    icon of address6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    CIF 19 - Director → ME
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    CIF 20 - Director → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2016-03-10
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,223 EUR2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-11-21
    CIF 21 - Director → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-03
    CIF 14 - Director → ME
  • 4
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-02-13
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    CIF 2 - Director → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-08-30
    CIF 16 - Director → ME
  • 7
    OIL & STEEL (UK) LIMITED - 2008-01-23
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,626 GBP2018-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-15
    CIF 1 - Director → ME
  • 8
    icon of address6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-03
    CIF 10 - LLP Designated Member → ME
  • 9
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2008-03-20
    CIF 3 - Director → ME
  • 10
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2014-07-02
    CIF 17 - Director → ME
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2016-03-10
    CIF 18 - Director → ME
  • 12
    08373568 LIMITED - 2017-07-24
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2016-03-10
    CIF 4 - Director → ME
  • 13
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2016-03-10
    CIF 12 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.