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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 7
  • 1
    Lui, Wan Hong
    Born in January 1985
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Taplin, Michael
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2020-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Dawson, Simon Peter
    Born in October 1967
    Individual (58 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (58 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lui, Wan Ho
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Chun Fai
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2020-01-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    PEBBLE BEACH CAPITAL LIMITED
    12329340
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-01-14 ~ 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
  • 7
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2020-01-14 ~ 2022-06-30
    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

BROOKLAND REAL ESTATE LIMITED

Period: 2019-11-22 ~ now
Company number: 12329526
Registered name
BROOKLAND REAL ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
300 GBP2024-03-31
2,305 GBP2023-03-31
Current Assets
508,600 GBP2024-03-31
283,460 GBP2023-03-31
Creditors
Amounts falling due within one year
-399,705 GBP2024-03-31
-25,273 GBP2023-03-31
Net Current Assets/Liabilities
180,445 GBP2024-03-31
342,727 GBP2023-03-31
Total Assets Less Current Liabilities
180,745 GBP2024-03-31
345,032 GBP2023-03-31
Creditors
Amounts falling due after one year
-182,400 GBP2024-03-31
-352,400 GBP2023-03-31
Net Assets/Liabilities
-2,200 GBP2024-03-31
-7,900 GBP2023-03-31
Equity
-2,200 GBP2024-03-31
-7,900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BROOKLAND REAL ESTATE LIMITED
    Info
    Registered number 12329526
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BROOKLAND REAL ESTATE LIMITED
    S
    Registered number 12329526
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOKLAND PLUS LIMITED
    - now 12343657
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROOKLAND RESIDENTIAL LIMITED
    - now 12116634
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FOSS ISLAND DEVELOPMENTS LIMITED
    - now 11887636
    MAKE HOMES (ST JOHNS) LIMITED
    - 2020-09-25 11887636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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