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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 3
  • 1
    Fitch, Stephan Andrew
    Fianance born in August 1958
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Wilson-gough, Alistdair Kim
    Consultant born in August 1952
    Individual (45 offsprings)
    Officer
    2014-01-30 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Alistdair Kim Wilson-gough
    Born in August 1952
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Karseladze, David
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr David Karseladze
    Born in March 1985
    Individual (18 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOK STREET PLANNING LIMITED

Period: 2014-01-30 ~ now
Company number: 08870074
Registered name
BROOK STREET PLANNING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
31,290 GBP2025-01-31
41,847 GBP2024-01-31
Current Assets
41,619 GBP2025-01-31
43,704 GBP2024-01-31
Creditors
Current
-219,991 GBP2025-01-31
-171,215 GBP2024-01-31
Net Current Assets/Liabilities
-178,372 GBP2025-01-31
-127,511 GBP2024-01-31
Total Assets Less Current Liabilities
-147,082 GBP2025-01-31
-85,664 GBP2024-01-31
Creditors
Non-current
-3,405 GBP2025-01-31
-9,005 GBP2024-01-31
Net Assets/Liabilities
-150,487 GBP2025-01-31
-94,669 GBP2024-01-31
Equity
-150,487 GBP2025-01-31
-94,669 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BROOK STREET PLANNING LIMITED
    Info
    Registered number 08870074
    146 New Cavendish Street, London W1W 6YQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BROOK STREET PLANNING LIMITED
    S
    Registered number 08870074
    First Floor 50, Brook Street, London, England, W1K 5DR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KMA PLANNING LLP
    OC361073
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-09-12 ~ 2015-10-16
    CIF 1 - LLP Designated Member → ME

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