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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 2
  • 1
    Falle, Christian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Edward Roderick
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Roderick Rothwell
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Rothwell, Nicholas
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Seitz, Rico
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Jeremy Walter Rothwell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROOK GLEN (FINANCE) LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
4,678 GBP2024-03-31
128 GBP2023-03-31
Cash at bank and in hand
6,691 GBP2024-03-31
8,791 GBP2023-03-31
Current Assets
11,369 GBP2024-03-31
8,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,286 GBP2023-03-31
Net Current Assets/Liabilities
6,828 GBP2024-03-31
-30,367 GBP2023-03-31
Total Assets Less Current Liabilities
6,828 GBP2024-03-31
-30,367 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,578 GBP2023-03-31
Net Assets/Liabilities
-46,252 GBP2024-03-31
-31,945 GBP2023-03-31
Equity
Called up share capital
128 GBP2024-03-31
128 GBP2023-03-31
Retained earnings (accumulated losses)
-46,380 GBP2024-03-31
-32,073 GBP2023-03-31
Equity
-46,252 GBP2024-03-31
-31,945 GBP2023-03-31
Other Debtors
Current
128 GBP2024-03-31
128 GBP2023-03-31
Prepayments/Accrued Income
Current
4,550 GBP2024-03-31
Other Remaining Borrowings
Current
32,172 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,541 GBP2024-03-31
7,114 GBP2023-03-31
Creditors
Current
4,541 GBP2024-03-31
39,286 GBP2023-03-31
Other Creditors
Non-current
32,172 GBP2024-03-31
Amounts owed to group undertakings
Non-current
18,013 GBP2024-03-31
Creditors
Non-current
53,080 GBP2024-03-31
1,578 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128 shares2024-03-31
128 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • BROOK GLEN (FINANCE) LIMITED
    Info
    Registered number 12494953
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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