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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 5
  • 1
    Nayyar, Renu
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Nayyar, Renu
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Renu Nayyar
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leonard, Peter Glendinning
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2013-10-09 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Nayyar, Jaya
    Born in April 1988
    Individual (14 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Nayyar, Jaya
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ 2019-05-01
    OF - Secretary → CIF 0
    Miss Jaya Nayyar
    Born in April 1988
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fernyhough, Christopher Alan
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ 2022-01-23
    OF - Director → CIF 0
  • 5
    Hofmann, Peter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOK CAPITAL LTD

Period: 2023-01-16 ~ now
Company number: 08613419
Registered names
BROOK CAPITAL LTD - now
BROOK CAPITAL PLC - 2023-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,286,014 GBP2024-10-31
1,286,014 GBP2023-10-31
Current Assets
48,667 GBP2024-10-31
51,447 GBP2023-10-31
Creditors
Amounts falling due within one year
-34,448 GBP2024-10-31
-35,477 GBP2023-10-31
Net Current Assets/Liabilities
14,219 GBP2024-10-31
15,970 GBP2023-10-31
Total Assets Less Current Liabilities
1,300,233 GBP2024-10-31
1,301,984 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,214,117 GBP2024-10-31
-1,214,117 GBP2023-10-31
Net Assets/Liabilities
86,116 GBP2024-10-31
87,867 GBP2023-10-31
Equity
86,116 GBP2024-10-31
87,867 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BROOK CAPITAL LTD
    Info
    BROOK CAPITAL PLC - 2023-01-16
    BROOKFIELD PARTNERS INTL PLC - 2023-01-16
    BROOKFIELD PARTNERS INTL LIMITED - 2023-01-16
    Registered number 08613419
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry CV1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • BROOKFIELD PARTNERS INTL PLC
    S
    Registered number missing
    Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFM MANAGEMENT LIMITED
    09040237
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-30 ~ 2022-11-09
    CIF 1 - Ownership of shares – 75% or more OE

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