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
    Reid, Andrew Stephen
    Solicitor born in March 1954
    Individual (9 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Reid, Andrew Stephen
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stephen Reid
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Minty, Christine Gillian
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shepherd, Mark Alan
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Reid, Andrew Stephen
    Solicitor born in March 1954
    Individual (9 offsprings)
    Officer
    2009-05-28 ~ 2012-01-31
    OF - Director → CIF 0
    Mr Andrew Stephen Reid
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Minty, Christine Gillian
    Solicitor born in March 1940
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS MEWS CAPITAL LIMITED

Previous names
BELMONT FARM PONIES & FRIENDS LIMITED - 2017-05-09
BELMONT CARRIAGE DRIVING LIMITED - 2012-01-31
RACING SPONSORSHIP LIMITED - 2010-09-22
Standard Industrial Classification
70221 - Financial Management
74901 - Environmental Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
100 GBP2023-11-30
100 GBP2022-11-30
Debtors
66,479 GBP2023-11-30
66,128 GBP2022-11-30
Cash at bank and in hand
1,555,532 GBP2023-11-30
1,069,634 GBP2022-11-30
Current Assets
1,622,011 GBP2023-11-30
1,135,762 GBP2022-11-30
Net Current Assets/Liabilities
1,619,260 GBP2023-11-30
1,123,106 GBP2022-11-30
Total Assets Less Current Liabilities
1,619,360 GBP2023-11-30
1,123,206 GBP2022-11-30
Net Assets/Liabilities
1,619,360 GBP2023-11-30
1,123,206 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,619,260 GBP2023-11-30
1,123,106 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Debtors
Current
66,029 GBP2023-11-30
66,128 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
450 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
Amount of value-added tax that is payable
Current
10,556 GBP2022-11-30
Other Creditors
Current
100 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-11-30
2,000 GBP2022-11-30

Related profiles found in government register
  • BROOKS MEWS CAPITAL LIMITED
    Info
    BELMONT FARM PONIES & FRIENDS LIMITED - 2017-05-09
    BELMONT CARRIAGE DRIVING LIMITED - 2012-01-31
    RACING SPONSORSHIP LIMITED - 2010-09-22
    Registered number 06917735
    Moss House, 15 Brook's Mews, London W1K 4DS
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BROOKS MEWS CAPITAL LIMITED
    S
    Registered number 06917735
    Moss House, 15, Brook's Mews, London, England, W1K 4DS
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • BROOKS MEWS CAPITAL LTD
    S
    Registered number 06917735
    Moss House 15, Brook's Mews, London, United Kingdom, W1K 4DS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Moss House, 15 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,223 GBP2023-11-30
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Moss House, 15 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,223 GBP2023-11-30
    Person with significant control
    2018-01-22 ~ 2019-07-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.