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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 5
  • 1
    Rothwell, Nicholas
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Falle, Christian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Seitz, Rico
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Rothwell, Peter Edward Roderick
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Roderick Rothwell
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    2020-03-03 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Jeremy Walter Rothwell
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2020-03-03 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROOK GLEN (FINANCE) LIMITED

Period: 2020-03-03 ~ now
Company number: 12494953
Registered name
BROOK GLEN (FINANCE) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
4,796 GBP2025-03-31
4,678 GBP2024-03-31
Cash at bank and in hand
8,049 GBP2025-03-31
6,691 GBP2024-03-31
Current Assets
12,845 GBP2025-03-31
11,369 GBP2024-03-31
Net Current Assets/Liabilities
7,939 GBP2025-03-31
6,828 GBP2024-03-31
Total Assets Less Current Liabilities
7,939 GBP2025-03-31
6,828 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-74,065 GBP2025-03-31
Net Assets/Liabilities
-66,126 GBP2025-03-31
-46,252 GBP2024-03-31
Equity
Called up share capital
128 GBP2025-03-31
128 GBP2024-03-31
Retained earnings (accumulated losses)
-66,254 GBP2025-03-31
-46,380 GBP2024-03-31
Equity
-66,126 GBP2025-03-31
-46,252 GBP2024-03-31
Other Debtors
Current
128 GBP2025-03-31
128 GBP2024-03-31
Prepayments/Accrued Income
Current
4,668 GBP2025-03-31
4,550 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,906 GBP2025-03-31
4,541 GBP2024-03-31
Creditors
Current
4,906 GBP2025-03-31
4,541 GBP2024-03-31
Other Creditors
Non-current
32,172 GBP2025-03-31
32,172 GBP2024-03-31
Amounts owed to group undertakings
Non-current
18,444 GBP2025-03-31
18,013 GBP2024-03-31
Creditors
Non-current
74,065 GBP2025-03-31
53,080 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128 shares2025-03-31
128 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • BROOK GLEN (FINANCE) LIMITED
    Info
    Registered number 12494953
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.