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
    Marina Dmitrieva
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Margot, Nathalie
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kyrou, Georgios Chr
    Private Employee born in November 1969
    Individual (11 offsprings)
    Officer
    2009-11-17 ~ 2010-09-27
    OF - Director → CIF 0
    Kyrou, Georgios Chr
    Director born in November 1969
    Individual (11 offsprings)
    2010-09-27 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Gross, Peter Luis Oskar
    Attorney At Law born in March 1961
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ 2020-06-03
    OF - Director → CIF 0
    Peter Luis Gross
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mr Stepan Dmitriev
    Born in September 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Has significant influence or controlCIF 0
  • 4
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-03 ~ 2020-06-03
    PE - Secretary → CIF 0
  • 5
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-11-12 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 6
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-11-12 ~ 2007-11-26
    PE - Nominee Director → CIF 0
  • 7
    Vasilissis Freiderikis 20, El Greco House, Flat/office 104, 1066, Nicosia, Cyprus
    Corporate (4 offsprings)
    Officer
    2007-11-26 ~ 2017-05-03
    PE - Secretary → CIF 0
  • 8
    Alyco Advisory Asia Ltd, Room 2602-03, 26th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
    Corporate (2 offsprings)
    Officer
    2017-05-03 ~ 2020-06-03
    PE - Director → CIF 0
  • 9
    Ledra House, 15 Ayiou Pavlou Street, Nicosia, 1105, Cyprus
    Corporate (2 offsprings)
    Officer
    2007-11-26 ~ 2009-11-17
    PE - Director → CIF 0
parent relation
Company in focus

BROOKBAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
9,553 EUR2023-12-31
11,077 EUR2022-12-31
Cash at bank and in hand
9,620 EUR2023-12-31
6,141 EUR2022-12-31
Current Assets
19,173 EUR2023-12-31
17,218 EUR2022-12-31
Net Current Assets/Liabilities
-34,165 EUR2023-12-31
-27,487 EUR2022-12-31
Total Assets Less Current Liabilities
-34,165 EUR2023-12-31
-27,487 EUR2022-12-31
Net Assets/Liabilities
-34,165 EUR2023-12-31
-27,487 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
-34,166 EUR2023-12-31
-27,488 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
9,040 EUR2023-12-31
10,566 EUR2022-12-31
Prepayments/Accrued Income
Current
513 EUR2023-12-31
511 EUR2022-12-31
Other Creditors
Current
52,060 EUR2023-12-31
42,060 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
1,278 EUR2023-12-31
2,645 EUR2022-12-31

  • BROOKBAY LIMITED
    Info
    Registered number 06424700
    2 Frederick Street, London WC1X 0ND
    Private Limited Company incorporated on 2007-11-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.