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
  • Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Pellow
    Born in December 1957
    Individual (28 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Kostiantyn Zhevago
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    KILIMANJARO DIRECTORS LLP - now
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2008-09-30
    PE - Director → CIF 0
  • 3
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-26 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 4
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKLANDS VENTURES LIMITED

Previous name
TM5 LIMITED - 2007-07-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
18,963 GBP2024-03-31
11,557 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
16,963 GBP2024-03-31
10,557 GBP2023-03-31
Total Assets Less Current Liabilities
16,964 GBP2024-03-31
10,558 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,964 GBP2024-03-31
10,558 GBP2023-03-31
Equity
16,964 GBP2024-03-31
10,558 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BROOKLANDS VENTURES LIMITED
    Info
    TM5 LIMITED - 2007-07-25
    Registered number 06182785
    Merlin House Brunel Road, Theale, Reading RG7 4AB
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.