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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
    De La Roche Saint Andre, Anne-laure
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Rondel, Sebastien
    Investment Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Company Director born in January 1991
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    icon of address77 Park Road, Kingston Upon Thames, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-04-28 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRK 002 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
6,884 GBP2021-03-31
6,629 GBP2020-03-31
Creditors
Current
40,979 GBP2021-03-31
40,449 GBP2020-03-31
Net Current Assets/Liabilities
-34,095 GBP2021-03-31
-33,820 GBP2020-03-31
Total Assets Less Current Liabilities
-34,095 GBP2021-03-31
-33,820 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-34,195 GBP2021-03-31
-33,920 GBP2020-03-31
Equity
-34,095 GBP2021-03-31
-33,820 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
6,884 GBP2021-03-31
Current, Amounts falling due within one year
6,629 GBP2020-03-31
Amounts owed to group undertakings
Current
40,704 GBP2021-03-31
39,174 GBP2020-03-31
Other Creditors
Current
275 GBP2021-03-31
1,275 GBP2020-03-31

  • BRK 002 LIMITED
    Info
    Registered number 11335406
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-28 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.