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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 1967
    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
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Taplin, Michael
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2019-12-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    PEBBLE BEACH CAPITAL LIMITED
    12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-02 ~ 2019-12-05
    OF - Director → CIF 0
    Person with significant control
    2019-12-02 ~ 2020-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 PLUS LIMITED

Period: 2020-04-17 ~ now
Company number: 12343657
Registered names
BROOKLAND PLUS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
163,099 GBP2025-03-31
128,147 GBP2024-03-31
Cash at bank and in hand
15,392 GBP2025-03-31
26,696 GBP2024-03-31
Current Assets
178,491 GBP2025-03-31
154,843 GBP2024-03-31
Creditors
Amounts falling due within one year
-176,271 GBP2025-03-31
-154,335 GBP2024-03-31
Net Current Assets/Liabilities
2,220 GBP2025-03-31
508 GBP2024-03-31
Total Assets Less Current Liabilities
2,220 GBP2025-03-31
508 GBP2024-03-31
Net Assets/Liabilities
2,220 GBP2025-03-31
508 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,120 GBP2025-03-31
408 GBP2024-03-31
Equity
2,220 GBP2025-03-31
508 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BROOKLAND PLUS LIMITED
    Info
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Registered number 12343657
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BROOKLAND PLUS LIMITED
    S
    Registered number 12343657
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK INVESTMENT PORTERGATE LIMITED
    - now 12936312
    UK INVESTMENT BROCKLEY LIMITED
    - 2021-01-08 12936312
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-02 ~ 2021-01-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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