The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Audrey Janet Brook

    Related profiles found in government register
  • Mrs Audrey Janet Brook
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 1
    • 16, Carlton Hill, London, NW8 0JY, United Kingdom

      IIF 2
    • 29, York Street, London, W1H 1EZ, England

      IIF 3 IIF 4
  • Brook, Audrey Janet
    British consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 16, Carlton Hill, London, NW8 0JY

      IIF 5
  • Brook, Audrey Janet
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 16 Carlton Hill, London, NW8 0JY

      IIF 6
  • Brook, Audrey Janet
    British housewife born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 16 Carlton Hill, London, NW8 0JY

      IIF 7
  • Brook, Audrey Janet
    British interior design consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brook, Audrey Janet
    British

    Registered addresses and corresponding companies
    • 16 Carlton Hill, London, NW8 0JY

      IIF 11
  • Brook, Audrey Janet
    British director

    Registered addresses and corresponding companies
    • 16 Carlton Hill, London, NW8 0JY

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    29 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -169,612 GBP2024-02-29
    Officer
    2011-02-24 ~ now
    IIF 9 - director → ME
  • 2
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 6 - director → ME
    2002-11-29 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    29 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -517,010 GBP2024-02-29
    Officer
    2011-02-24 ~ now
    IIF 8 - director → ME
  • 4
    29 York Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -154,235 GBP2024-02-29
    Officer
    2011-02-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-10-17
    IIF 5 - director → ME
  • 2
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD - 2020-03-04
    Woodgate House, 2-8 Games Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -84,736 GBP2021-11-30
    Person with significant control
    2021-02-17 ~ 2022-09-20
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    Woodgate House, 2 - 8 Games Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    214,572 GBP2022-03-29
    Person with significant control
    2021-02-17 ~ 2023-02-22
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    THE PHOENIX SCHOOL LIMITED - 2016-08-11
    C/o University College School, Frognal, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-08 ~ 2002-11-12
    IIF 7 - director → ME
    1993-11-18 ~ 2002-11-12
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.