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 5
  • 1
    Morgan, Kenneth William
    Chartered Surveyor born in August 1967
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
  • 2
    Coulling, James Richard
    Chartered Surveyor born in July 1972
    Individual (6 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
  • 3
    Williams, Jean-alexandre David
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ now
    OF - director → CIF 0
    Mr Jean-alexandre David Williams
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Richards, Timothy David
    Chartered Surveyor born in February 1965
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
  • 5
    Preston, Jane Alicia
    Graphic Designer born in June 1967
    Individual (1 offspring)
    Officer
    2006-08-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Levene, Ian
    Individual (16 offsprings)
    Officer
    2006-08-04 ~ 2011-08-10
    OF - secretary → CIF 0
  • 2
    Sayer, Derek Roger
    Company Director born in December 1942
    Individual (17 offsprings)
    Officer
    2006-08-04 ~ 2017-04-06
    OF - director → CIF 0
    Mr Derek Roger Sayer
    Born in December 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - nominee-director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOKGATE SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
511,590 GBP2024-01-31
511,590 GBP2023-01-31
Net Current Assets/Liabilities
511,590 GBP2024-01-31
511,590 GBP2023-01-31
Total Assets Less Current Liabilities
511,590 GBP2024-01-31
511,590 GBP2023-01-31
Creditors
Amounts falling due after one year
-432,189 GBP2024-01-31
-432,189 GBP2023-01-31
Net Assets/Liabilities
79,401 GBP2024-01-31
79,401 GBP2023-01-31
Equity
79,401 GBP2024-01-31
79,401 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BROOKGATE SECURITIES LIMITED
    Info
    Registered number 05897030
    C/o Lipton, First Floor, 20 High Street, London E15 2PP
    Private Limited Company incorporated on 2006-08-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.