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
    Holleran, John Michael
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 2
    Nardelli, Stephen Louis
    Entrepreneur born in April 1948
    Individual (17 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 3
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -317,101 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Costello, James Joseph
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Johnson, Graham Edward
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2024-11-13
    OF - director → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2015-10-23 ~ 2023-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

P3 BROOKE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Total Assets Less Current Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • P3 BROOKE LIMITED
    Info
    Registered number 09839370
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2015-10-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.