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 1
  • Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
    Mr Yaseen Mahmood Khan
    Born in June 1990
    Individual (42 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dodia, Kunal Yatin
    Director born in May 1989
    Individual (31 offsprings)
    Officer
    2020-11-30 ~ 2024-03-01
    OF - director → CIF 0
parent relation
Company in focus

BROOKLAND INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
684,400 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
303,669 GBP2024-03-31
Current Assets
988,069 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-344,745 GBP2024-03-31
-128,198 GBP2023-03-31
Net Current Assets/Liabilities
643,324 GBP2024-03-31
-128,098 GBP2023-03-31
Total Assets Less Current Liabilities
643,324 GBP2024-03-31
-128,098 GBP2023-03-31
Net Assets/Liabilities
643,324 GBP2024-03-31
-128,098 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
643,224 GBP2024-03-31
-128,198 GBP2023-03-31
Equity
643,324 GBP2024-03-31
-128,098 GBP2023-03-31
Other Debtors
Current
684,400 GBP2024-03-31
100 GBP2023-03-31
Cash and Cash Equivalents
303,669 GBP2024-03-31
Other Creditors
Current
342,705 GBP2024-03-31
126,348 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,040 GBP2024-03-31
1,850 GBP2023-03-31
Creditors
Current
344,745 GBP2024-03-31
128,198 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROOKLAND INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12351468
    Victoria House, 49 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2019-12-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BROOKLAND INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12351468
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1 CIF 2
  • BROOKLAND INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12351468
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    2024-02-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AG HOLD LTD - 2021-03-28
    ALLERTON GROUP LIMITED - 2020-12-09
    Victoria House, 49 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    2022-05-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • B1Q LLP
    - now
    ALLERTON GROUP LLP - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2020-12-09
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,651,478 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ 2025-01-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-06 ~ 2025-01-31
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.