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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 4
  • 1
    Ms Hayley Reindl
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Nadeem Raza
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Harbey, Rebecca Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Ms Rebecca Claire Harbey
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Harbey, Robert David
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Robert Harbey
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2021-04-21 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDEN BROOK LIMITED

Period: 2021-04-21 ~ now
Company number: 13350541
Registered name
GOLDEN BROOK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
160 GBP2025-04-30
7,010 GBP2024-04-30
Cash at bank and in hand
64,298 GBP2025-04-30
73,012 GBP2024-04-30
Current Assets
64,458 GBP2025-04-30
80,022 GBP2024-04-30
Net Current Assets/Liabilities
29,622 GBP2025-04-30
66,498 GBP2024-04-30
Total Assets Less Current Liabilities
5,483,858 GBP2025-04-30
5,406,045 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2025-04-30
-5,000,000 GBP2024-04-30
Net Assets/Liabilities
483,858 GBP2025-04-30
406,045 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current, Amounts falling due within one year
160 GBP2025-04-30
Amounts falling due within one year, Current
7,010 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
160 GBP2025-04-30
Amounts falling due within one year, Current
7,010 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Other Remaining Borrowings
Non-current
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30

  • GOLDEN BROOK LIMITED
    Info
    Registered number 13350541
    6 Maple Grove, Breaston, Derby DE72 3BN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.