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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
    Adley, Richard Stuart
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Adley
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2016-05-23 ~ 2023-01-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-02-10 ~ 2023-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Richard Adley
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2023-09-19 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ahmed, Farid
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Mollfort House, Water Street, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Officer
    2023-01-09 ~ 2023-02-10
    OF - Director → CIF 0
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-01-09 ~ 2023-02-10
    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
    2024-01-17 ~ 2025-06-01
    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
parent relation
Company in focus

BROOKBOURNE LTD

Period: 2015-05-23 ~ now
Company number: 09606141
Registered name
BROOKBOURNE LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
0 GBP2024-05-31
Current Assets
392,590 GBP2025-05-31
408,217 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
-104 GBP2024-05-31
Net Current Assets/Liabilities
392,590 GBP2025-05-31
408,113 GBP2024-05-31
Total Assets Less Current Liabilities
392,590 GBP2025-05-31
408,113 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
392,590 GBP2025-05-31
408,113 GBP2024-05-31
Equity
392,590 GBP2025-05-31
408,113 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31

  • BROOKBOURNE LTD
    Info
    Registered number 09606141
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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