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 2
  • 1
    Harrison, Jolyon
    Director born in March 1948
    Individual (72 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 2
    Burnham Yard, London End, Beaconsfield, England
    Corporate (2 parents, 30 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Chrysostomou, Andrew John
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2018-03-29
    OF - director → CIF 0
  • 3
    Skinner, Gary John
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2022-04-05
    OF - director → CIF 0
  • 4
    Kenward, Sally
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-02-10
    OF - secretary → CIF 0
  • 5
    Simpson, Timothy Owen
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2015-07-14 ~ 2018-03-29
    OF - director → CIF 0
  • 6
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    2015-07-14 ~ 2023-09-04
    OF - director → CIF 0
    Malde, Nishith
    Individual (22 offsprings)
    Officer
    2022-08-15 ~ 2022-09-26
    OF - secretary → CIF 0
  • 7
    Brett, Paul Richard
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2018-04-16
    OF - director → CIF 0
  • 8
    O'sullivan, Donagh
    Chief Executive born in May 1968
    Individual (24 offsprings)
    Officer
    2022-12-06 ~ 2023-01-16
    OF - director → CIF 0
  • 9
    Lakhani, Amit
    Finacial Controller born in March 1965
    Individual (11 offsprings)
    Officer
    2019-03-05 ~ 2019-04-04
    OF - director → CIF 0
  • 10
    Wicks, Desmond Richard
    Director born in June 1989
    Individual (7 offsprings)
    Officer
    2022-10-14 ~ 2023-08-04
    OF - director → CIF 0
  • 11
    Hyland, Melanie Patricia
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2017-12-15
    OF - secretary → CIF 0
  • 12
    Worth, Kathryn
    Individual (11 offsprings)
    Officer
    2019-03-05 ~ 2022-08-15
    OF - secretary → CIF 0
  • 13
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INLAND HOMES 2013 LIMITED
    Decinal House, Chiltern Avenue, Amersham, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
    2018-01-29 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    39, Sloane Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    INLAND CORPORATE LTD
    Burnham Yard, London End, Beaconsfield, England
    Corporate (2 parents, 30 offsprings)
    Person with significant control
    2021-07-26 ~ 2022-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORMANT COMPANY 09685532 LIMITED

Previous name
BROOKLANDS HELIX DEVELOPMENTS LIMITED - 2022-06-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DORMANT COMPANY 09685532 LIMITED
    Info
    BROOKLANDS HELIX DEVELOPMENTS LIMITED - 2022-06-09
    Registered number 09685532
    Burnham Yard, London End, Beaconsfield HP9 2JH
    Private Limited Company incorporated on 2015-07-14 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.