Who owns BROOK FINANCIAL MANAGEMENT LIMITED?

In the current sources, BROOK FINANCIAL MANAGEMENT LIMITED is connected to Mrs Alison Jane Smith, Mr Kevin James Smith, OLD MILL TOPCO LIMITED, Mrs Alison Jane Smith, Mr Kevin James Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROOK FINANCIAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags BROOK FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BROOK FINANCIAL MANAGEMENT LIMITED appear across sources?

BROOK FINANCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

BROOK FINANCIAL MANAGEMENT LIMITED

Name: BROOK FINANCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROOK FINANCIAL MANAGEMENT LIMITED, Company, GB

BROOK FINANCIAL MANAGEMENT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05856521). UBO chain traced 17 hops, 6 owners, 10 officers. Cited to 2…

OO GB-COH-05856521Inc. 23 Jun 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-06-23
Legal form: ltd
Activity: 69202
Registered office: Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset, TA19 9DX

/02

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

BROOK FINANCIAL MANAGEMENT LIMITED
- Mrs Alison Jane Smith· beneficial owner75%· via OpenOwnership
- Mr Kevin James Smith· beneficial owner50%· via OpenOwnership
- OLD MILL TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Alison Jane Smith· beneficial owner62.5%· via CH PSC
- Mr Kevin James Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BROOK FINANCIAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05856521
Status: active
Type: ltd
Incorporated: 2006-06-23
Registered office: Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset, TA19 9DX
SIC: 69202

/05

People & control

8 parties · 4 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.

●
NEATH, Mark John
- director · British · appointed 2024-10-01 · Companies House
■
Old Mill Topco Limited
- corporate PSC · 75–100% shares · England · since 2022-05-31 · CH · PSC register
Also holds roles at 7 other companies
- OLD MILL FINANCIAL PLANNING LIMITEDbeneficial owner
- OLD MILL AUDIT LIMITEDbeneficial owner
- OLD MILL ACCOUNTANCY LIMITEDbeneficial owner
●
SMITH, Alison Jane
- director · British · appointed 2022-05-31 · Companies House
- director · British · appointed 2006-06-23 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2022-05-31 · CH · PSC register
●
SMITH, Kevin James
- director · British · appointed 2022-05-31 · Companies House
- secretary · British · appointed 2006-06-23 · resigned · Companies House
- director · British · appointed 2006-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-05-31 · CH · PSC register
●
CARLSON, Ian James
- director · British · appointed 2022-05-31 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2006-06-23 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2006-06-23 · resigned · Companies House
●
WHITMARSH, Kevin Charles
- director · British · appointed 2022-05-31 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BROOK FINANCIAL MANAGEMENT LIMITED?: In the current sources, BROOK FINANCIAL MANAGEMENT LIMITED is connected to Mrs Alison Jane Smith, Mr Kevin James Smith, OLD MILL TOPCO LIMITED, Mrs Alison Jane Smith, Mr Kevin James Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROOK FINANCIAL MANAGEMENT LIMITED's risk level?: WhiteIntel flags BROOK FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROOK FINANCIAL MANAGEMENT LIMITED appear across sources?: BROOK FINANCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROOK FINANCIAL MANAGEMENT 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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