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 1990Individual (34 offsprings)Officer2019-12-06 ~ nowOF - Director → CIF 0Mr Yaseen Mahmood Khan
Born in June 1990Individual (34 offsprings)Person with significant control2019-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Dodia, Kunal Yatin
Director born in May 1989Individual (26 offsprings)Officer2020-11-30 ~ 2024-03-01OF - Director → CIF 0
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
- Registered number 12351468
BROOKLAND INVESTMENT HOLDINGS LIMITED
Info124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 BROOKLAND INVESTMENT HOLDINGS LIMITED
SRegistered number 1235146816, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHCIF 1 CIF 2BROOKLAND INVESTMENT HOLDINGS LIMITED
SRegistered number 12351468124, 124 Finchley Road, Farnborough Aerospace Centre Business Park, London, United Kingdom, NW3 5JSPrivate Limited Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1ALLERTON SPV HOLDINGS LIMITED - 2020-12-09124 Finchley Road, London, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)-720,989 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-06-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2AG HOLD LTD - 2021-03-28Victoria House, 49 Clarendon Road, Watford, EnglandDissolved Corporate (4 parents)Equity (Company account)2,991,550 GBP2023-03-31Person with significant control2022-05-01 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DENVER LLP
OC43497216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-01-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
3
- 1ALLERTON CARE LIMITED - 2021-03-15Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)791,216 GBP2024-03-31Person with significant control2024-02-01 ~ 2025-08-12CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-128,093 GBP2024-03-31Person with significant control2025-08-11 ~ 2025-11-13CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
BQ PROPERTY HOLDINGS LLP
- 2020-12-09 OC429927Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,651,478 GBP2024-03-31Person with significant control2019-12-06 ~ 2025-01-31CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-12-06 ~ 2025-01-31CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.