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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Mr James Mccarthy
    Born in September 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Wood, Tamara Annabel, The Honourable
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Kelsey, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Kelsey
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Rayne, Alexander Philip
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Rayne Lacey, Jane Antonia Frances, Lady
    Born in August 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address16 Old Bailey, London, United Kingdom
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Jayson, Robert Siegbert
    Certified Accountant born in July 1929
    Individual
    Officer
    icon of calendar ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 4
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWNHILLS PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,031,902 GBP2024-11-30
8,349,883 GBP2023-11-30
Debtors
27,209 GBP2024-11-30
25,854 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,012,778 GBP2024-11-30
-2,983,216 GBP2023-11-30
Net Current Assets/Liabilities
-2,985,569 GBP2024-11-30
-2,957,362 GBP2023-11-30
Total Assets Less Current Liabilities
5,046,333 GBP2024-11-30
5,392,521 GBP2023-11-30
Net Assets/Liabilities
2,831,838 GBP2024-11-30
3,257,521 GBP2023-11-30
Equity
Called up share capital
8 GBP2024-11-30
8 GBP2023-11-30
Retained earnings (accumulated losses)
2,831,830 GBP2024-11-30
3,257,513 GBP2023-11-30
Equity
2,831,838 GBP2024-11-30
3,257,521 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
8,031,902 GBP2024-11-30
8,349,883 GBP2023-11-30
Other Debtors
Amounts falling due within one year
27,209 GBP2024-11-30
25,854 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-487 GBP2024-11-30
10,325 GBP2023-11-30
Other Creditors
Current
3,013,265 GBP2024-11-30
2,972,891 GBP2023-11-30
Creditors
Current
3,012,778 GBP2024-11-30
2,983,216 GBP2023-11-30

  • BROWNHILLS PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 00722626
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1962-04-30 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.