Company · London
Harley Brooks and Associates Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Margaret Louise Janke 2017-2020 View profile
- Nancy Bennett 2013-2017 View profile
- Andrew Moray Stuart 2009-2013 View profile
- John Robert Montagu Stuart Wortley-Hunt 2004-2009 View profile
- Michael Patrick Dwen 2000-2004 View profile
- Dudley & Associates Limited Mcwilliams 1999-2004 View profile
- Anthony Michael Taylor 1998-1999 View profile
- Linda Ruth Taylor 1998-1999 View profile
- Forbes Malcolm Forrai 1997-1998 View profile
- Stephen Andrew Meyrick Hirst 1997-1999 View profile
- Jennifer Eileen Butterfield 1997-1998 View profile
- Mark William Denton 1995-1997 View profile
- Julian Richard Beardsley 1995-1996 View profile
- Sceptre Consultants Limited 1995-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 09/10/1995
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pietro Carenza
75-100% shares, 75-100% voting · notified 2026-06-10 - Pietro Carenza ceased 2026-06-05
75-100% shares, 75-100% voting · notified 2019-02-04 - P.F.C. International Services Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05
Group
- Harley Brooks and Associates Limited
is controlled by Pietro Carenza
Evidence
active 75-100% shares, 75-100% voting · notified 2026-06-10 · source: Companies House PSC register
Ultimately controlled by Pietro Carenza.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£820,095
- Total assets
- -£820,095
- Cash
- £4,132
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sarah Amy Grice Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03111627
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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