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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
Active 4
  • 1
    Williams, Michael David
    Born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
    Williams, Michael David
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Williams
    Born in April 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thieux, Olivier
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Olivier Thieux
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address4 Cavendish Square, Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    432,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PYTHEAS HOLDINGS LIMITED
    icon of address4, 4 Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    169,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROOKLANDS FUND MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,500,179 GBP2024-01-01 ~ 2024-12-31
1,645,961 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-966,502 GBP2024-01-01 ~ 2024-12-31
-1,196,568 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,895 GBP2024-01-01 ~ 2024-12-31
14,058 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
558,572 GBP2024-01-01 ~ 2024-12-31
463,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,445 GBP2024-12-31
2,604 GBP2023-12-31
Fixed Assets
7,445 GBP2024-12-31
2,604 GBP2023-12-31
Debtors
Non-current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Current
4,064,296 GBP2024-12-31
560,833 GBP2023-12-31
Cash at bank and in hand
731,840 GBP2024-12-31
521,259 GBP2023-12-31
Current Assets
4,808,136 GBP2024-12-31
1,094,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,163,646 GBP2024-12-31
-593,483 GBP2023-12-31
Net Current Assets/Liabilities
644,490 GBP2024-12-31
500,609 GBP2023-12-31
Total Assets Less Current Liabilities
651,935 GBP2024-12-31
503,213 GBP2023-12-31
Net Assets/Liabilities
650,074 GBP2024-12-31
502,718 GBP2023-12-31
Equity
Called up share capital
339,136 GBP2024-12-31
339,136 GBP2023-12-31
339,136 GBP2023-01-01
Retained earnings (accumulated losses)
310,938 GBP2024-12-31
163,582 GBP2023-12-31
43,267 GBP2023-01-01
Equity
650,074 GBP2024-12-31
502,718 GBP2023-12-31
382,403 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
417,356 GBP2024-01-01 ~ 2024-12-31
353,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
417,356 GBP2024-01-01 ~ 2024-12-31
353,014 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
417,356 GBP2024-01-01 ~ 2024-12-31
353,014 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
417,356 GBP2024-01-01 ~ 2024-12-31
353,014 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2024-01-01 ~ 2024-12-31
-232,699 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-270,000 GBP2024-01-01 ~ 2024-12-31
-232,699 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-270,000 GBP2024-01-01 ~ 2024-12-31
-232,699 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-270,000 GBP2024-01-01 ~ 2024-12-31
-232,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,395 GBP2024-01-01 ~ 2024-12-31
3,343 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
731,840 GBP2024-12-31
521,259 GBP2023-12-31
466,620 GBP2023-01-01
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
5,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
463,256 GBP2024-01-01 ~ 2024-12-31
638,622 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
55,337 GBP2024-01-01 ~ 2024-12-31
62,430 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
522,784 GBP2024-01-01 ~ 2024-12-31
708,116 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
75,714 GBP2024-01-01 ~ 2024-12-31
75,714 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,367 GBP2024-01-01 ~ 2024-12-31
-635 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
139,643 GBP2024-01-01 ~ 2024-12-31
115,863 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
270,000 GBP2024-01-01 ~ 2024-12-31
232,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,576 GBP2024-12-31
16,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,131 GBP2024-12-31
Property, Plant & Equipment
Office equipment
7,445 GBP2024-12-31
2,604 GBP2023-12-31
Other Debtors
Non-current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,414,864 GBP2024-12-31
503,933 GBP2023-12-31
Other Debtors
Current
649,432 GBP2024-12-31
56,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,007,591 GBP2024-12-31
473,223 GBP2023-12-31
Corporation Tax Payable
Current
140,848 GBP2024-12-31
111,072 GBP2023-12-31
Other Creditors
Current
673 GBP2024-12-31
1,988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,534 GBP2024-12-31
7,200 GBP2023-12-31
Creditors
Current
4,163,646 GBP2024-12-31
593,483 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,861 GBP2024-12-31
-495 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,717 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,861 GBP2024-12-31
-495 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
339,136 shares2024-12-31
339,136 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,800 GBP2023-12-31
  • BROOKLANDS FUND MANAGEMENT LIMITED
    Info
    Registered number 10170491
    icon of address4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.