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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 11
  • 1
    Margot, Nathalie
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Kyrou, Georgios Chr
    Private Employee born in November 1969
    Individual (21 offsprings)
    Officer
    2009-11-17 ~ 2010-09-27
    OF - Director → CIF 0
    Kyrou, Georgios Chr
    Director born in November 1969
    Individual (21 offsprings)
    2010-09-27 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Marina Dmitrieva
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gross, Peter Luis Oskar
    Attorney At Law born in March 1961
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2020-06-03
    OF - Director → CIF 0
    Peter Luis Gross
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 5
    Mr Stepan Dmitriev
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-05-03
    PE - Has significant influence or controlCIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2007-11-12 ~ 2007-11-26
    OF - Nominee Director → CIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    03273902
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2017-05-03 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 8
    Vasilissis Freiderikis 20, El Greco House, Flat/office 104, 1066, Nicosia, Cyprus
    Corporate (11 offsprings)
    Officer
    2007-11-26 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 9
    Ledra House, 15 Ayiou Pavlou Street, Nicosia, 1105, Cyprus
    Corporate (10 offsprings)
    Officer
    2007-11-26 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-11-12 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    CEDAR INTERNATIONAL LIMITED
    - now
    CEDAR INTERNATIONAL PLC - 2007-02-07
    KELTEC ENERGY LTD. - 1997-12-01
    Alyco Advisory Asia Ltd, Room 2602-03, 26th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
    Dissolved Corporate (3 offsprings)
    Officer
    2017-05-03 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BROOKBAY LIMITED

Period: 2007-11-12 ~ now
Company number: 06424700
Registered name
BROOKBAY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
13,084 EUR2025-12-31
11,869 EUR2024-12-31
Cash at bank and in hand
4,780 EUR2025-12-31
5,505 EUR2024-12-31
Current Assets
17,864 EUR2025-12-31
17,374 EUR2024-12-31
Creditors
-81,681 EUR2025-12-31
-67,625 EUR2024-12-31
Net Current Assets/Liabilities
-63,817 EUR2025-12-31
-50,251 EUR2024-12-31
Total Assets Less Current Liabilities
-63,817 EUR2025-12-31
-50,251 EUR2024-12-31
Net Assets/Liabilities
-63,817 EUR2025-12-31
-50,251 EUR2024-12-31
Equity
Called up share capital
1 EUR2025-12-31
1 EUR2024-12-31
Retained earnings (accumulated losses)
-63,818 EUR2025-12-31
-50,252 EUR2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
13,084 EUR2025-12-31
11,310 EUR2024-12-31
Prepayments/Accrued Income
Current
559 EUR2024-12-31
Other Creditors
Current
81,681 EUR2025-12-31
67,625 EUR2024-12-31

  • BROOKBAY LIMITED
    Info
    Registered number 06424700
    2 Frederick Street, London WC1X 0ND
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.