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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
Active 3
  • 1
    Verity, Charlotte Eleanor
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Le Brun, Christopher Mark, Sir
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,062,434 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Blanpain-forder, Patricia Philippa Anne
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-10-03
    OF - Director → CIF 0
    Mrs Patricia Philippa Anne Blanpain-forder
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    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
  • 2
    Blanpain, Sophie Eliane
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-10-03
    OF - Director → CIF 0
    Ms Sophie Eliane Blanpain
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    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
parent relation
Company in focus

ON THE BROOK LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,972,639 GBP2024-12-31
1,390,481 GBP2023-12-31
Debtors
3,121 GBP2024-12-31
38,195 GBP2023-12-31
Cash at bank and in hand
1,384 GBP2024-12-31
34,577 GBP2023-12-31
Current Assets
4,505 GBP2024-12-31
72,772 GBP2023-12-31
Creditors
Amounts falling due within one year
2,010,085 GBP2024-12-31
1,541,710 GBP2023-12-31
Net Current Assets/Liabilities
2,005,580 GBP2024-12-31
1,468,938 GBP2023-12-31
Total Assets Less Current Liabilities
-32,941 GBP2024-12-31
-78,457 GBP2023-12-31
Net Assets/Liabilities
-32,941 GBP2024-12-31
-78,457 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-32,943 GBP2024-12-31
-78,459 GBP2023-12-31
Equity
-32,941 GBP2024-12-31
-78,457 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,659 GBP2024-12-31
142,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,113,314 GBP2024-12-31
1,505,512 GBP2023-12-31
Land and buildings, Long leasehold
1,970,332 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,999 GBP2024-12-31
55,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,675 GBP2024-12-31
115,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,891,085 GBP2024-12-31
Plant and equipment
81,660 GBP2024-12-31
87,493 GBP2023-12-31
Other Debtors
3,121 GBP2024-12-31
38,195 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,820 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,666 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,005,419 GBP2024-12-31
1,483,890 GBP2023-12-31
  • ON THE BROOK LIMITED
    Info
    Registered number 09242858
    icon of address4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.