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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 2
  • 1
    Taha, Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamash, Farid
    Born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
    Mr Farid Shamash
    Born in July 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Milstein, Henry
    Optician born in October 1922
    Individual
    Officer
    icon of calendar ~ 1995-03-05
    OF - Director → CIF 0
  • 2
    Nirouzad, Hamid
    Senior It Consultant born in December 1961
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-07-19
    OF - Director → CIF 0
    Nirouzad, Hamid
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Gonsalves, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 4
    Gwilt, Phyliss Mary
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    Gwilt (deceased), James Henry
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr James Henry Gwilt (deceased)
    Born in May 1940
    Individual
    Person with significant control
    icon of calendar 2017-05-03 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O'callaghan, Chris
    Solicitor born in May 1989
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Taha, Margaret
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-11-12
    OF - Director → CIF 0
  • 8
    Gordon, Alice
    Retired born in July 1921
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Price, Vera
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Secretary → CIF 0
  • 10
    Shamash, Farid
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2024-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBROOK COURT LTD

Previous name
GOLDEN MANOR RESIDENTS (HANWELL) LIMITED - 2023-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,012,286 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,845,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
4,845,000 GBP2024-07-31
Property, Plant & Equipment
4,845,000 GBP2024-07-31
Debtors
16,628 GBP2024-07-31
Cash at bank and in hand
157,547 GBP2024-07-31
2,449 GBP2023-07-31
Current Assets
174,175 GBP2024-07-31
2,449 GBP2023-07-31
Net Current Assets/Liabilities
-71,433 GBP2024-07-31
456 GBP2023-07-31
Total Assets Less Current Liabilities
4,773,567 GBP2024-07-31
456 GBP2023-07-31
Creditors
Amounts falling due after one year
-726,366 GBP2024-07-31
Net Assets/Liabilities
4,047,201 GBP2024-07-31
456 GBP2023-07-31
Equity
Called up share capital
155 GBP2024-07-31
151 GBP2023-07-31
Retained earnings (accumulated losses)
34,760 GBP2024-07-31
305 GBP2023-07-31
Equity
4,047,201 GBP2024-07-31
456 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,012,286 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
4,845,000 GBP2024-07-31
Investment Property - Fair Value Model
4,845,000 GBP2024-07-31
Other Debtors
16,628 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,905 GBP2024-07-31
Other Creditors
Amounts falling due within one year
207,703 GBP2024-07-31
1,993 GBP2023-07-31
Amounts falling due after one year
726,366 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-07-31
151 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-07-31

  • HOLBROOK COURT LTD
    Info
    GOLDEN MANOR RESIDENTS (HANWELL) LIMITED - 2023-09-23
    Registered number 00972830
    icon of address33 Southwick Street, London W2 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-19 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.