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 2
  • 1
    Lanz-bergin, Anthony Paul
    Landlord born in May 1961
    Individual (11 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Lanz-bergin, Anthony Paul
    Individual (11 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Paul Lanz-bergin
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Walker, Ronald David
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Mr Ronald David Walker
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    2006-12-18 ~ 2007-01-30
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-12-18 ~ 2007-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKVYNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Cash at bank and in hand
686 GBP2023-12-31
851 GBP2022-12-31
Current Assets
277,345 GBP2023-12-31
851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-433,798 GBP2023-12-31
-177,954 GBP2022-12-31
Net Current Assets/Liabilities
-156,453 GBP2023-12-31
-177,103 GBP2022-12-31
Total Assets Less Current Liabilities
443,547 GBP2023-12-31
422,897 GBP2022-12-31
Net Assets/Liabilities
385,972 GBP2023-12-31
365,322 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
385,872 GBP2023-12-31
365,222 GBP2022-12-31
Equity
385,972 GBP2023-12-31
365,322 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
600,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,825 GBP2023-12-31
5,350 GBP2022-12-31
Other Creditors
Current
428,973 GBP2023-12-31
168,964 GBP2022-12-31
Creditors
Current
433,798 GBP2023-12-31
177,954 GBP2022-12-31

  • BROOKVYNE LIMITED
    Info
    Registered number 06031172
    22 Royle Green Road, Northenden, Manchester M22 4NG
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.