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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 6
  • 1
    D'occhio, Nicola
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gian Angelo Perrucci
    Born in June 1943
    Individual (6 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Malhotra, Anil Kumar
    Born in January 1955
    Individual (122 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (122 offsprings)
    2013-08-16 ~ 2013-08-16
    OF - Director → CIF 0
    2013-08-16 ~ 2017-08-16
    OF - Director → CIF 0
    2017-08-16 ~ 2018-06-07
    OF - Director → CIF 0
    2018-06-07 ~ 2018-09-27
    OF - Director → CIF 0
    2018-09-27 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Anil Kumar Malhotra
    Born in January 1955
    Individual (122 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-06-07
    PE - Has significant influence or controlCIF 0
  • 4
    Miss Sara Perrucci
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2017-08-16 ~ 2021-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Inderbitzin-lehmann, Rosmarie
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (11 offsprings)
    Officer
    2015-02-24 ~ 2017-01-30
    OF - Director → CIF 0
    Person with significant control
    2016-08-16 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROOK AVENUE LIMITED

Company number: 08654106
Registered name
BROOK AVENUE LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets
11,524,230 GBP2024-08-30
11,456,785 GBP2023-08-31
Current Assets
687,729 GBP2024-08-30
689,254 GBP2023-08-31
Creditors
Amounts falling due within one year
-12,967 GBP2024-08-30
-13,248 GBP2023-08-31
Net Current Assets/Liabilities
674,762 GBP2024-08-30
676,006 GBP2023-08-31
Total Assets Less Current Liabilities
12,198,992 GBP2024-08-30
12,132,791 GBP2023-08-31
Creditors
Amounts falling due after one year
-12,318,039 GBP2024-08-30
-12,242,143 GBP2023-08-31
Net Assets/Liabilities
-119,047 GBP2024-08-30
-109,352 GBP2023-08-31
Equity
-119,047 GBP2024-08-30
-109,352 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-30
02022-09-01 ~ 2023-08-31

  • BROOK AVENUE LIMITED
    Info
    Registered number 08654106
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.