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 1
  • Karseladze, David
    Director 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
Ceased 2
  • 1
    Wilson-gough, Alistdair Kim
    Consultant born in August 1952
    Individual (25 offsprings)
    Officer
    2014-01-30 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Alistdair Kim Wilson-gough
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fitch, Stephan Andrew
    Fianance born in August 1958
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ 2014-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BROOK STREET PLANNING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
41,847 GBP2024-01-31
55,688 GBP2023-01-31
Current Assets
43,704 GBP2024-01-31
22,082 GBP2023-01-31
Creditors
Current
-171,215 GBP2024-01-31
-104,524 GBP2023-01-31
Net Current Assets/Liabilities
-127,511 GBP2024-01-31
-82,442 GBP2023-01-31
Total Assets Less Current Liabilities
-85,664 GBP2024-01-31
-26,754 GBP2023-01-31
Creditors
Non-current
9,005 GBP2024-01-31
14,605 GBP2023-01-31
Net Assets/Liabilities
-94,669 GBP2024-01-31
-41,359 GBP2023-01-31
Equity
-94,669 GBP2024-01-31
-41,359 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31

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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -193,322 GBP2024-01-31
    Officer
    2014-09-12 ~ 2015-10-16
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.