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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 4
  • 1
    Williams, Sean Russell
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2014-08-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (124 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (124 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter Jonathan Lewin
    Born in May 1952
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dix, Michael John, Mr.
    Company Director born in March 1959
    Individual (80 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOK HENDERSON HOLDINGS LIMITED

Period: 2014-07-23 ~ 2025-03-31
Company number: 09102158
Registered names
BROOK HENDERSON HOLDINGS LIMITED - Dissolved 03477494
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOK HENDERSON HOLDINGS LIMITED
    Info
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Registered number 09102158
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 and dissolved on 2025-03-31 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-06-22
    CIF 0
  • BROOK HENDERSON HOLDINGS LIMITED
    S
    Registered number 09102158
    Bewlay House, 2 Swallow Place, London, England, W1B 2AE
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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