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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 7
  • 1
    Levy, Daniel
    Chairman born in February 1962
    Individual (66 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Levy, Daniel Philip
    Managing Director born in February 1962
    Individual (66 offsprings)
    Officer
    2008-06-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Fishman, Andrew Daniel
    Individual (36 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Collecott, Matthew John
    Director born in September 1968
    Individual (56 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    2008-06-11 ~ 2009-06-22
    OF - Director → CIF 0
    Collecott, Matthew John
    Director
    Individual (56 offsprings)
    Officer
    2008-06-11 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 4
    Goldstein, Vincent Daniel
    Director born in May 1960
    Individual (267 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    2009-06-22 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 6
    ENIC GROUP
    - now 00164062
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    SMITH ACOUSTICS LIMITED - 1982-03-26
    Hill House, 1 Little New Street, London, England, Little New Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Director → CIF 0
parent relation
Company in focus

BROOK ROAD LIMITED

Period: 2008-06-11 ~ 2018-03-20
Company number: 06616830
Registered name
BROOK ROAD LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROOK ROAD LIMITED
    Info
    Registered number 06616830
    119 High Road, Loughton, Essex IG10 4LT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 and dissolved on 2018-03-20 (9 years 9 months). The status of the company number is Dissolved.
    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.