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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 8
  • 1
    Lui, Wan Hong
    Born in January 1985
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Lui, Wan Ho
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Bach, Klaus Michael
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2019-12-05 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Lee, Chun Fai
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2020-04-22 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Dawson, Simon Peter
    Born in October 1967
    Individual (58 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (58 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-12-05
    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
  • 6
    Taplin, Michael John
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2019-07-23 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Michael John Taplin
    Born in October 1964
    Individual (34 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-12-05
    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
  • 7
    PEBBLE BEACH CAPITAL LIMITED
    12329340
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BROOKLAND REAL ESTATE LIMITED
    12329526
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKLAND RESIDENTIAL LIMITED

Period: 2020-04-20 ~ now
Company number: 12116634
Registered names
BROOKLAND RESIDENTIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Gross Profit/Loss
283,689 GBP2024-04-01 ~ 2025-03-31
530,594 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-303,054 GBP2024-04-01 ~ 2025-03-31
-533,766 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-19,365 GBP2024-04-01 ~ 2025-03-31
-3,172 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,586 GBP2024-04-01 ~ 2025-03-31
-7,373 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-33,951 GBP2024-04-01 ~ 2025-03-31
-10,545 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-33,925 GBP2024-04-01 ~ 2025-03-31
-10,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,931 GBP2025-03-31
18,952 GBP2024-03-31
Fixed Assets
12,931 GBP2025-03-31
18,952 GBP2024-03-31
Debtors
933,895 GBP2025-03-31
1,392,324 GBP2024-03-31
Cash at bank and in hand
404 GBP2025-03-31
31,358 GBP2024-03-31
Current Assets
934,299 GBP2025-03-31
1,423,682 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,133,198 GBP2025-03-31
-1,460,206 GBP2024-03-31
Net Current Assets/Liabilities
2,680 GBP2025-03-31
30,585 GBP2024-03-31
Total Assets Less Current Liabilities
15,611 GBP2025-03-31
49,537 GBP2024-03-31
Net Assets/Liabilities
15,611 GBP2025-03-31
49,537 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15,511 GBP2025-03-31
49,437 GBP2024-03-31
Equity
15,611 GBP2025-03-31
49,537 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
40,622 GBP2025-03-31
35,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,691 GBP2025-03-31
16,652 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,039 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROOKLAND RESIDENTIAL LIMITED
    Info
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2020-04-20
    Registered number 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire LE65 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BROOKLAND RESIDENTIAL LIMITED
    S
    Registered number 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 1
  • BROOKLAND RESIDENTIAL LIMITED
    S
    Registered number 12116634
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURTON HASTINGS DEVELOPMENTS LIMITED
    13975735
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ now
    CIF 1 - Director → ME
  • 2
    PEBBLE BEACH HOLDINGS LIMITED - now
    HUNTINGDON HOUSE INVESTMENTS LIMITED
    - 2020-08-26 12299479
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-05 ~ 2020-08-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    UK INVESTMENT GALLEY COMMON LIMITED
    - now 12607151
    LONDON INVESTMENT II LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-18 ~ now
    CIF 2 - Director → ME
  • 4
    UK INVESTMENT PORTERGATE LIMITED - now
    UK INVESTMENT BROCKLEY LIMITED
    - 2021-01-08 12936312
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ 2020-11-24
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.