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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 1
  • Khan, Yaseen Mahmood
    Born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Yaseen Mahmood Khan
    Born in June 1990
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Dodia, Kunal Yatin
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 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
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
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years). 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
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1 CIF 2
  • BROOKLAND INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12351468
    icon of address124, 124 Finchley Road, Farnborough Aerospace Centre Business Park, London, United Kingdom, NW3 5JS
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALLERTON GROUP LIMITED - 2020-12-09
    AG HOLD LTD - 2021-03-28
    icon of addressVictoria House, 49 Clarendon Road, Watford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-05-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ 2025-08-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    B1Q LLP
    - now
    ALLERTON GROUP LLP - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2020-12-09
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,651,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-06 ~ 2025-01-31
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-06 ~ 2025-01-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.