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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 10
  • 1
    Shamash, Farid
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Shamash, Farid
    Director
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2024-11-12
    OF - Secretary → CIF 0
    Mr Farid Shamash
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    Nirouzad, Hamid
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2000-07-19
    OF - Director → CIF 0
    Nirouzad, Hamid
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Gwilt, Phyliss Mary
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Milstein, Henry
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1995-03-05
    OF - Director → CIF 0
  • 5
    Price, Vera
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1994-05-10
    OF - Secretary → CIF 0
  • 6
    Gordon, Alice
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1996-02-01
    OF - Director → CIF 0
  • 7
    Taha, Margaret
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-11-12
    OF - Director → CIF 0
    Taha, Margaret
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Gwilt (deceased), James Henry
    Born in May 1940
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr James Henry Gwilt (deceased)
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    O'callaghan, Chris
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2023-08-16
    OF - Director → CIF 0
  • 10
    Gonsalves, Stephen
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1997-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBROOK COURT LTD

Period: 2023-09-23 ~ now
Company number: 00972830
Registered names
HOLBROOK COURT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
4,845,900 GBP2025-07-31
4,845,000 GBP2024-07-31
Debtors
85,083 GBP2025-07-31
16,628 GBP2024-07-31
Cash at bank and in hand
137,425 GBP2025-07-31
157,547 GBP2024-07-31
Current Assets
222,508 GBP2025-07-31
174,175 GBP2024-07-31
Net Current Assets/Liabilities
-20,144 GBP2025-07-31
-71,433 GBP2024-07-31
Total Assets Less Current Liabilities
4,825,756 GBP2025-07-31
4,773,567 GBP2024-07-31
Creditors
Amounts falling due after one year
-747,629 GBP2025-07-31
-726,366 GBP2024-07-31
Net Assets/Liabilities
4,078,127 GBP2025-07-31
4,047,201 GBP2024-07-31
Equity
Called up share capital
155 GBP2025-07-31
155 GBP2024-07-31
Retained earnings (accumulated losses)
65,686 GBP2025-07-31
34,760 GBP2024-07-31
Equity
4,078,127 GBP2025-07-31
4,047,201 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,845,000 GBP2025-07-31
4,845,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
4,846,200 GBP2025-07-31
4,845,000 GBP2024-07-31
Furniture and fittings
1,200 GBP2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
300 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300 GBP2025-07-31
Property, Plant & Equipment
Land and buildings
4,845,000 GBP2025-07-31
4,845,000 GBP2024-07-31
Furniture and fittings
900 GBP2025-07-31
Investment Property - Fair Value Model
4,845,000 GBP2025-07-31
Other Debtors
85,083 GBP2025-07-31
16,628 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,597 GBP2025-07-31
37,905 GBP2024-07-31
Other Creditors
Amounts falling due within one year
207,055 GBP2025-07-31
207,703 GBP2024-07-31
Amounts falling due after one year
747,629 GBP2025-07-31
726,366 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2025-07-31
151 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-07-31
4 shares2024-07-31

  • HOLBROOK COURT LTD
    Info
    GOLDEN MANOR RESIDENTS (HANWELL) LIMITED - 2023-09-23
    Registered number 00972830
    33 Southwick Street, London W2 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-19 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.