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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
    Fillols, Jan-olivier
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcelvaney, Paul
    Management Consultant born in July 1976
    Individual (13 offsprings)
    Officer
    2021-07-08 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Clasper, Christopher Duncan
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BROOK MIDCO LIMITED
    13470591 13433834... (more)
    10, Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOK HOLDCO LIMITED

Period: 2021-06-22 ~ now
Company number: 13433834
Registered names
BROOK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOK HOLDCO LIMITED
    Info
    BROOK BIDCO LIMITED - 2021-06-22
    Registered number 13433834
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BROOK HOLDCO LIMITED
    S
    Registered number 13433834
    Marlin Equity Partners, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOK BIDCO I LIMITED
    NI679896 13433834... (more)
    C/o Learning Pool Old City Factory, 100 Patrick Street, Derry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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