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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 2
  • 1
    Shoham, Nicholas
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Steward Building, 12 Steward Street, Steward Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hemptinne (jonkheer), Rodolphe Francois Marie Fernand
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Mace, Matthew Alexander
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Gallix, Pierre
    Investor born in January 1963
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Hull, Jonathan
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Bosc, Arnaud
    Investor born in July 1982
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Maxey, Joshua James
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Tahar, Emmanuel Robert
    Chief Executive Officer born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    icon of addressSteward Building, No.12, Steward Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKLYN BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-06-30
Current Assets
1 GBP2017-06-30
Net Current Assets/Liabilities
1 GBP2017-06-30
Total Assets Less Current Liabilities
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2017-06-30
Equity
Called up share capital
1 GBP2017-06-30
Equity
1 GBP2017-06-30

Related profiles found in government register
  • BROOKLYN BIDCO LIMITED
    Info
    Registered number 10827550
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • BROOKLYN BIDCO LIMITED
    S
    Registered number 10827550
    icon of addressSteward Building, No.12, Steward Street, London, England, E1 6FQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COGNOLINK LIMITED - 2015-12-21
    icon of addressSteward Building, No.12, Steward Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2021-08-12
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.