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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
    Power, Gareth Aidan
    Born in November 1993
    Individual (1 offspring)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Mr Gareth Aidan Power
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Iredale, William David Alistair
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2023-11-08
    OF - Director → CIF 0
    Mr William David Alistair Iredale
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Waring, Katie Elizabeth
    Political Adviser born in October 1982
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2021-06-29
    OF - Director → CIF 0
    Miss Katie Elizabeth Waring
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thurley, Martin Christopher
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Martin Christopher Thurley
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ 2017-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Righi, Elena
    Born in December 1997
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Nicholas Walter Simon
    Born in June 1994
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Walter Simon Payne
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fletcher, Hannah Catherine
    Journalist born in June 1984
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2021-03-19
    OF - Director → CIF 0
    Miss Hannah Fletcher
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

117 BROOK DRIVE (FREEHOLD) LIMITED

Period: 2010-09-14 ~ now
Company number: 07374476
Registered name
117 BROOK DRIVE (FREEHOLD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Net Assets/Liabilities
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1,200 GBP2024-09-30
1,200 GBP2023-09-30

  • 117 BROOK DRIVE (FREEHOLD) LIMITED
    Info
    Registered number 07374476
    117 Brook Drive, London SE11 4TU
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.