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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 4
  • 1
    Halliday, Sophie
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Alvarenga, Claudia
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Jeremy
    Born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Melis, Alessandro, Dr
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
    Dr Alessandro Melis
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Brown, Krishnaveni
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-06-14
    OF - Director → CIF 0
    Brown, Krishnaveni
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 2
    Newson, Laurence Peter Gustave
    Financial Adviser born in January 1983
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Connolly, Julia Clare
    Graphic Designer born in June 1985
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Brown, Curtis Gulliver
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Bennett, Robert William Holmes
    Marketing Executive born in May 1986
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2020-12-29
    OF - Director → CIF 0
    Bennett, Robert William Holmes
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2020-12-29
    OF - Secretary → CIF 0
    Mr Robert William Holmes Bennett
    Born in May 1986
    Individual
    Person with significant control
    icon of calendar 2016-10-22 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-10 ~ 2007-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

133 BROOKBANK ROAD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • 133 BROOKBANK ROAD LIMITED
    Info
    Registered number 06394803
    icon of address133b Brookbank Road, London SE13 7DA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.