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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 4
  • 1
    Davis, Paul
    Individual (13 offsprings)
    Officer
    2016-05-05 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-04-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Virani, Rahim
    Born in August 1976
    Individual (103 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Virani, Karim
    Born in January 1981
    Individual (103 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Virani, Rahim
    Individual (103 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Karim Virani
    Born in January 1981
    Individual (103 offsprings)
    Person with significant control
    2016-11-09 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (103 offsprings)
    Person with significant control
    2016-11-09 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
  • 4
    CYGNET PROPERTIES & LEISURE PLC
    CYGNET PROPERTIES AND LEISURE PLC 03325149
    Crown House, North Circular Road, London, England
    Active Corporate (18 parents, 41 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKTONE LIMITED

Period: 2016-04-06 ~ now
Company number: 10107401
Registered name
BROOKTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-2,250 GBP2024-03-31
-1,900 GBP2023-03-31
Net Current Assets/Liabilities
-2,249 GBP2024-03-31
-1,899 GBP2023-03-31
Total Assets Less Current Liabilities
-2,249 GBP2024-03-31
-1,899 GBP2023-03-31
Equity
-2,249 GBP2024-03-31
-1,899 GBP2023-03-31

  • BROOKTONE LIMITED
    Info
    Registered number 10107401
    Crown House Business Centre, North Circular Road, London NW10 7PN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.