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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 2
  • 1
    Margot, Nathalie
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Marina Dmitrieva
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    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 9
  • 1
    Kyrou, Georgios Chr
    Private Employee born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-09-27
    OF - Director → CIF 0
    Kyrou, Georgios Chr
    Director born in November 1969
    Individual (11 offsprings)
    icon of calendar 2010-09-27 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Mr Stepan Dmitriev
    Born in September 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-03
    PE - Has significant influence or controlCIF 0
  • 3
    Gross, Peter Luis Oskar
    Attorney At Law born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-06-03
    OF - Director → CIF 0
    Peter Luis Gross
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    icon of addressLedra House, 15 Ayiou Pavlou Street, Nicosia, 1105, Cyprus
    Corporate (2 offsprings)
    Officer
    2007-11-26 ~ 2009-11-17
    PE - Director → CIF 0
  • 5
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-11-12 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-03 ~ 2020-06-03
    PE - Secretary → CIF 0
  • 7
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-11-12 ~ 2007-11-26
    PE - Nominee Director → CIF 0
  • 8
    icon of addressAlyco Advisory Asia Ltd, Room 2602-03, 26th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
    Corporate (1 offspring)
    Officer
    2017-05-03 ~ 2020-06-03
    PE - Director → CIF 0
  • 9
    icon of addressVasilissis Freiderikis 20, El Greco House, Flat/office 104, 1066, Nicosia, Cyprus
    Corporate (5 offsprings)
    Officer
    2007-11-26 ~ 2017-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKBAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
11,869 EUR2024-12-31
9,553 EUR2023-12-31
Cash at bank and in hand
5,505 EUR2024-12-31
9,620 EUR2023-12-31
Current Assets
17,374 EUR2024-12-31
19,173 EUR2023-12-31
Net Current Assets/Liabilities
-50,251 EUR2024-12-31
-34,165 EUR2023-12-31
Total Assets Less Current Liabilities
-50,251 EUR2024-12-31
-34,165 EUR2023-12-31
Net Assets/Liabilities
-50,251 EUR2024-12-31
-34,165 EUR2023-12-31
Equity
Called up share capital
1 EUR2024-12-31
1 EUR2023-12-31
Retained earnings (accumulated losses)
-50,252 EUR2024-12-31
-34,166 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
11,310 EUR2024-12-31
9,040 EUR2023-12-31
Prepayments/Accrued Income
Current
559 EUR2024-12-31
513 EUR2023-12-31
Other Creditors
Current
67,625 EUR2024-12-31
52,060 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
1,278 EUR2023-12-31

  • BROOKBAY LIMITED
    Info
    Registered number 06424700
    icon of address2 Frederick Street, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.