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 4
  • 1
    Tiernan, Damian Finbar
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Damian Finbar Tiernan
    Born in August 1961
    Individual (21 offsprings)
    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
  • 2
    Horgan, Michael Sean
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Miesegaes, Simon James Victor
    Finance Director born in March 1964
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Miesegaes, Simon James Victor
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Horgan, Anne Marie
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    Horgan, Michael Peter Stephen, Mr
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2015-11-04
    PE - Director → CIF 0
  • 4
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2015-11-04 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKEWELL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,022 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
1,022 GBP2023-03-31
100 GBP2022-03-31
Total Inventories
357,700 GBP2023-03-31
357,700 GBP2022-03-31
Debtors
7,802 GBP2023-03-31
154,831 GBP2022-03-31
Cash at bank and in hand
112,376 GBP2023-03-31
52,512 GBP2022-03-31
Current Assets
477,878 GBP2023-03-31
565,043 GBP2022-03-31
Net Current Assets/Liabilities
449,153 GBP2023-03-31
540,980 GBP2022-03-31
Total Assets Less Current Liabilities
450,175 GBP2023-03-31
541,080 GBP2022-03-31
Creditors
Non-current
-500,000 GBP2023-03-31
-500,000 GBP2022-03-31
Net Assets/Liabilities
-49,825 GBP2023-03-31
41,080 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-50,825 GBP2023-03-31
40,080 GBP2022-03-31
52,741 GBP2021-03-31
Equity
-49,825 GBP2023-03-31
41,080 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-90,905 GBP2022-04-01 ~ 2023-03-31
-12,661 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-90,905 GBP2022-04-01 ~ 2023-03-31
-12,661 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,115 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
1,022 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
123,349 GBP2022-03-31
Other Debtors
Amounts falling due within one year
7,802 GBP2023-03-31
31,482 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,802 GBP2023-03-31
154,831 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
1,801 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,236 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
21,489 GBP2023-03-31
22,262 GBP2022-03-31
Non-current
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Total Borrowings
Non-current
500,000 GBP2023-03-31
500,000 GBP2022-03-31

Related profiles found in government register
  • BROOKEWELL LIMITED
    Info
    Registered number 09856542
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BROOKEWELL LIMITED
    S
    Registered number 9856542
    88, Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -214,533 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.