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
    Nayyar, Jaya
    Self Employed born in April 1988
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Nayyar, Renu
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Nayyar, Renu
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Renu Nayyar
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hofmann, Peter
    Businessman born in June 1952
    Individual
    Officer
    2013-07-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Fernyhough, Christopher Alan
    Self Employed born in November 1979
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2022-01-23
    OF - Director → CIF 0
  • 3
    Nayyar, Jaya
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ 2019-05-01
    OF - Secretary → CIF 0
    Miss Jaya Nayyar
    Born in April 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leonard, Peter Glendinning
    Slef Employed born in August 1959
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BROOK CAPITAL LTD

Previous names
BROOK CAPITAL PLC - 2023-01-16
BROOKFIELD PARTNERS INTL PLC - 2021-06-07
BROOKFIELD PARTNERS INTL LIMITED - 2019-04-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,286,014 GBP2023-10-31
1,286,014 GBP2022-10-31
Current Assets
51,447 GBP2023-10-31
419,871 GBP2022-10-31
Creditors
Amounts falling due within one year
-35,477 GBP2023-10-31
-198,711 GBP2022-10-31
Net Current Assets/Liabilities
15,970 GBP2023-10-31
221,160 GBP2022-10-31
Total Assets Less Current Liabilities
1,301,984 GBP2023-10-31
1,507,174 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,214,117 GBP2023-10-31
-1,256,710 GBP2022-10-31
Net Assets/Liabilities
87,867 GBP2023-10-31
250,464 GBP2022-10-31
Equity
87,867 GBP2023-10-31
250,464 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BROOK CAPITAL LTD
    Info
    BROOK CAPITAL PLC - 2023-01-16
    BROOKFIELD PARTNERS INTL PLC - 2021-06-07
    BROOKFIELD PARTNERS INTL LIMITED - 2019-04-16
    Registered number 08613419
    Unit 2b Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 2013-07-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,962 GBP2023-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.