--- title: "HARLEY BROOKS AND ASSOCIATES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 json: https://whiteintel.dev/api/public/dossier/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 identifier: oo:GB-COH-03111627 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HARLEY BROOKS AND ASSOCIATES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03111627` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 ## Cross-source identity The same real-world entity, resolved across sources: - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-05987674` — https://whiteintel.dev/entity/d9fc9e97-80a2-5ebb-a8e5-05f688400589 - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-04751088` — https://whiteintel.dev/entity/0fc4dfd5-9dce-5d49-a22e-f797aa2b11b0 - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-05196810` — https://whiteintel.dev/entity/5c67b532-bf8c-585f-8c5d-c71663dd642a - **Harley Brooks And Associates Limited** — source · `psc:Za4Ne-KlBNQcDLnPkTzGYIp662Y` — https://whiteintel.dev/entity/d907a926-27cd-4efb-80be-a6d78749885f - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-06649673` — https://whiteintel.dev/entity/458445a0-2d23-5b49-992e-21b9fc832ff9 - **Harley Brooks And Associates Limited** — source · `psc:17GjRuReHp7HOrH-XY2unRoxsI8` — https://whiteintel.dev/entity/8c67b3aa-ae12-459d-b93d-033b8ed79243 - **Harley Brooks And Associates Limited** — source · `psc:bViYy2yR78HfsFWZv0dh3qusR5g` — https://whiteintel.dev/entity/b77db0cb-0d6e-4c98-a6fe-a7d7c7e22ef5 - **Harley Brooks And Associates Limited** — source · `psc:T7jzyruQ9KC55r94WTDSNLzx9es` — https://whiteintel.dev/entity/8dbb16e1-b19c-4213-944d-1b3f2cd87d47 - **Harley Brooks And Associates Limited** — source · `psc:bJxlawgrLx7c4QHaqnwcM55yrfo` — https://whiteintel.dev/entity/17e3f590-0760-4278-b19d-18920c4cc66e - **Harley Brooks And Associates Limited** — source · `psc:p1HVz3DZ8j8b-TkLuSkWQLDKK2I` — https://whiteintel.dev/entity/350f424c-7b85-4be8-9a46-85397f2dd2a2 - **Harley Brooks And Associates Limited** — source · `psc:UoLCfM7svzbHoU_kLa69Rkvbzzc` — https://whiteintel.dev/entity/361857b1-46d1-4dc5-91e8-485cf9af49eb - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-05987792` — https://whiteintel.dev/entity/a679db0c-8553-5346-91fb-f506cdfd93b7 - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-05004111` — https://whiteintel.dev/entity/3e56996e-33f9-5c56-8220-1c95aa9cb06a - **Harley Brooks And Associates Limited** — OpenOwnership · `oo:GB-COH-03726375` — https://whiteintel.dev/entity/015cc5b3-f1bb-5d4a-86b9-132f6477e908 - **Harley Brooks And Associates Limited** — source · `psc:5_ml2wmQVMGB0ub71KP04JUWg8c` — https://whiteintel.dev/entity/0a7c3cfa-9e9f-45ff-ad9a-f5e88c33bb8f - **Harley Brooks And Associates Limited** — source · `psc:xWJvQF7qi48boCebJg5-5OwBmHM` — https://whiteintel.dev/entity/0af5a9fd-7c42-488d-b1b1-8e497041afca ## Ownership & control ### Owners / controllers - **Kpm Capital Ventures Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/655b8df4-6d01-480a-a785-f28d121b0e0a - **Pietro Carenza** (beneficial owner) — 100% — https://whiteintel.dev/entity/865aae5f-293a-5f39-ab5d-8338bbd2da7d - **Pietro Carenza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61a9d228-5b5f-480e-8e04-dcf07ec3a8dc - **P.F.C. INTERNATIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbbfde27-a352-5e3b-a98d-1e0697e22b5e - **Mr Pietro Carenza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8e194a7-d860-46df-8a41-4303ca9317d2 ### UBO chain (walk to the ultimate owner) A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03111627` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-10-09 - **Registered office:** 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England - **SIC:** 70100 ### Officers - P & T SECRETARIES LIMITED — corporate secretary · appointed 1999-01-29 - GRICE, Sarah Amy — director · British · appointed 2020-11-02 - EDWARDSON PARKER ASSOCIATES LIMITED — corporate director · appointed 2004-04-30 - SCEPTRE CONSULTANTS LIMITED — corporate secretary · appointed 1995-10-09 · resigned 1999-01-29 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-10-09 · resigned 1995-10-09 - BEARDSLEY, Julian Richard — director · British · appointed 1995-10-09 · resigned 1996-12-13 - BENNETT, Nancy — director · British · appointed 2013-10-07 · resigned 2017-11-01 - BUTTERFIELD, Jennifer Eileen — director · British · appointed 1997-08-20 · resigned 1998-06-01 - DENTON, Mark William — director · British · appointed 1995-10-09 · resigned 1997-08-20 - DWEN, Michael Patrick — director · British · appointed 2000-02-22 · resigned 2004-12-06 - FORRAI, Forbes Malcolm — director · English · appointed 1997-08-20 · resigned 1998-06-01 - HIRST, Stephen Andrew Meyrick — director · British · appointed 1997-08-20 · resigned 1999-01-29 - JANKE, Margaret Louise — director · South African · appointed 2017-11-01 · resigned 2020-11-02 - STUART, Andrew Moray — director · British · appointed 2009-09-09 · resigned 2013-10-07 - TAYLOR, Anthony Michael — director · British · appointed 1998-06-01 · resigned 1999-01-29 - TAYLOR, Linda Ruth — director · British · appointed 1998-06-01 · resigned 1999-01-29 - WORTLEY-HUNT, John Robert Montagu Stuart, Mr. — director · British · appointed 2004-12-06 · resigned 2009-09-09 - COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1995-10-09 · resigned 1995-10-09 - MCWILLIAMS, DUDLEY & ASSOCIATES LTD — corporate director · appointed 1999-01-29 · resigned 2004-04-30 ### Beneficial owners (Persons with Significant Control) - Mr Pietro Carenza — 75–100% shares · individual PSC · England — since 2026-06-10 - [P.F.C. International Services Limited](https://whiteintel.dev/entity/dbbfde27-a352-5e3b-a98d-1e0697e22b5e) — 75–100% shares · corporate PSC · England — ceased 2026-06-10 - Pietro Carenza — 75–100% shares · individual PSC · England — ceased 2026-06-05 - [Kpm Capital Ventures Llp](https://whiteintel.dev/entity/655b8df4-6d01-480a-a785-f28d121b0e0a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03111627 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03111627 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HARLEY BROOKS AND ASSOCIATES LIMITED** — https://whiteintel.dev/entity/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HARLEY BROOKS AND ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fcf9039-2f4a-5f3a-91c9-9e7b04957a37._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._