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 2
  • 1
    Jones, Linda
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cleland, John
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brook, Lesley Sharon
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2017-05-24
    OF - Director → CIF 0
    Mrs Lesley Sharon Brook
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foley, Richard Edward
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Dias, Peter Michael
    Manager born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2017-05-24
    OF - Director → CIF 0
    Dias, Peter Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 5
    Valsler, Jean Margaret
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Graham, Jacey Caroline
    Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2017-05-24
    OF - Director → CIF 0
    Mrs Jacey Caroline Graham
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-03 ~ 2007-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK GRAHAM LIMITED

Previous name
BROOK GRAHAM PRODUCTS LIMITED - 2010-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Debtors
267,481 GBP2022-04-30
Current assets - Investments
1 GBP2022-04-30
Cash at bank and in hand
4,200 GBP2023-04-30
149,154 GBP2022-04-30
Current Assets
4,200 GBP2023-04-30
416,636 GBP2022-04-30
Creditors
Current
4,200 GBP2023-04-30
1,423,623 GBP2022-04-30
Net Current Assets/Liabilities
-1,006,987 GBP2022-04-30
Total Assets Less Current Liabilities
-1,006,987 GBP2022-04-30
Equity
Called up share capital
400 GBP2023-04-30
400 GBP2022-04-30
Retained earnings (accumulated losses)
-400 GBP2023-04-30
-1,007,387 GBP2022-04-30
Equity
-1,006,987 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
231,397 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
36,084 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
267,481 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,301 GBP2022-04-30
Amounts owed to group undertakings
Current
1,251,023 GBP2022-04-30
Other Creditors
Current
4,200 GBP2023-04-30
169,299 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-04-30

  • BROOK GRAHAM LIMITED
    Info
    BROOK GRAHAM PRODUCTS LIMITED - 2010-10-01
    Registered number 06040951
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 and dissolved on 2024-04-16 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.