Who owns Harley Brooks And Associates Limited?

In the current sources, Harley Brooks And Associates Limited is connected to Harley Brooks And Associates Limited, Kpm Capital Ventures Llp, Harley Brooks And Associates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Harley Brooks And Associates Limited's risk level?

WhiteIntel flags Harley Brooks And Associates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Harley Brooks And Associates Limited appear across sources?

Harley Brooks And Associates Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 37
Resolved records: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Harley Brooks And Associates Limited

Name: Harley Brooks And Associates Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Harley Brooks And Associates Limited, Company, GB

Harley Brooks And Associates Limited — dissolved UK company, incorporated 2003 (oo:GB-COH-04751088). UBO chain traced 37 hops, 3 owners, 14 officers. Cited…

OO GB-COH-04751088Inc. 01 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-05-01
Legal form: ltd
Activity: 70100
Registered office: First Floor, 10 Philpot Lane, London, EC3M 8AA, England

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Harley Brooks And Associates Limited
- Harley Brooks And Associates Limited· beneficial owner100%· via OpenOwnership
- Kpm Capital Ventures Llp· beneficial owner87.5%· via CH PSC
- Harley Brooks And Associates Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Harley Brooks And Associates Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04751088
Status: dissolved
Type: ltd
Incorporated: 2003-05-01
Registered office: First Floor, 10 Philpot Lane, London, EC3M 8AA, England
SIC: 70100

/05

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARENZA, Francesco
- director · Italian · appointed 2019-10-06 · Companies House
■
Harley Brooks And Associates Limited
- corporate PSC · 75–100% shares · England · since 2019-02-04 · CH · PSC register
Also holds roles at 2 other companies
- Kpm Capital Ventures Llpbeneficial owner
- Harley Brooks And Associates Limitedbeneficial owner
●
P & T SECRETARIES LIMITED
- corporate secretary · appointed 2013-09-02 · Companies House
- corporate secretary · appointed 2003-05-01 · resigned · Companies House
●
DWEN, Michael Patrick
- secretary · British · appointed 2003-05-27 · resigned · Companies House
- director · British · appointed 2003-05-27 · resigned · Companies House
●
HESTER, Jesse Grant
- director · British · appointed 2003-05-27 · resigned · Companies House
●
JANKE, Margaret Louise
- director · South African · appointed 2016-10-07 · resigned · Companies House
●
KELLY, Stephen John
- director · British · appointed 2007-10-01 · resigned · Companies House
■
Kpm Capital Ventures Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-02-04 · CH · PSC register
Also holds roles at 2 other companies
- HARLEY BROOKS AND ASSOCIATES LIMITEDbeneficial owner
- Mr Pietro Carenzabeneficial owner
●
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
- corporate director · appointed 2003-05-01 · resigned · Companies House
●
MURPHY, Debra Louise, Ms.
- director · British · appointed 2013-07-25 · resigned · Companies House
●
STUART, Andrew Moray
- director · British · appointed 2009-09-09 · resigned · Companies House
●
STUART, Andrew Moray, The Honourable
- secretary · British · appointed 2009-09-09 · resigned · Companies House
●
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
- secretary · British · appointed 2004-12-06 · resigned · Companies House
- director · British · appointed 2004-12-06 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Harley Brooks And Associates Limited?: In the current sources, Harley Brooks And Associates Limited is connected to Harley Brooks And Associates Limited, Kpm Capital Ventures Llp, Harley Brooks And Associates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Harley Brooks And Associates Limited's risk level?: WhiteIntel flags Harley Brooks And Associates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Harley Brooks And Associates Limited appear across sources?: Harley Brooks And Associates Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Harley Brooks And Associates Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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