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
    Rabinowitz, Gavin Lawrence
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Saul Jonathan
    Director born in April 1975
    Individual (60 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • 17, Portland Place, London, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-28 ~ 2025-01-16
    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

BROOK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,744,150 GBP2024-04-30
4,344,150 GBP2023-04-30
Cash at bank and in hand
8,072 GBP2024-04-30
15,872 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,741,216 GBP2024-04-30
-4,341,216 GBP2023-04-30
Net Current Assets/Liabilities
-4,733,144 GBP2024-04-30
-4,325,344 GBP2023-04-30
Total Assets Less Current Liabilities
11,006 GBP2024-04-30
18,806 GBP2023-04-30
Equity
Called up share capital
41,100 GBP2024-04-30
41,100 GBP2023-04-30
Retained earnings (accumulated losses)
-30,094 GBP2024-04-30
-22,294 GBP2023-04-30
Equity
11,006 GBP2024-04-30
18,806 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
4,744,150 GBP2024-04-30
4,344,150 GBP2023-04-30
Amounts owed to group undertakings
Current
172,599 GBP2024-04-30
99 GBP2023-04-30
Other Creditors
Current
4,568,617 GBP2024-04-30
4,341,117 GBP2023-04-30
Creditors
Current
4,741,216 GBP2024-04-30
4,341,216 GBP2023-04-30

Related profiles found in government register
  • BROOK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13362856
    17 Portland Place, London W1B 1PU
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BROOK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13362856
    17, Portland Place, London, England, W1B 1PU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-18
    17 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ 2021-07-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.