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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 4
  • 1
    Weissman, Baruch
    Born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 2025-11-15
    OF - Director → CIF 0
    Weissman, Baruch
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 2025-11-14
    OF - Secretary → CIF 0
    Mr Baruch Weissman
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ 2025-11-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stern, Tibor
    Born in August 1956
    Individual (12 offsprings)
    Officer
    (before 1992-08-31) ~ now
    OF - Director → CIF 0
    Mr Tibor Stern
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2017-08-31 ~ 2025-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PONSON LTD
    15210432
    97, Geldeston Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ 2025-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BROOKHEIGHTS HOLDINGS LTD
    30, Fountayne Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKHEIGHTS LIMITED

Period: 1984-04-12 ~ now
Company number: 01808167
Registered name
BROOKHEIGHTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
410,464 GBP2025-03-31
410,464 GBP2024-03-31
Fixed Assets
410,464 GBP2025-03-31
410,464 GBP2024-03-31
Debtors
21,589 GBP2025-03-31
1,212 GBP2024-03-31
Cash at bank and in hand
31,876 GBP2025-03-31
47,987 GBP2024-03-31
Current Assets
53,465 GBP2025-03-31
49,199 GBP2024-03-31
Net Current Assets/Liabilities
-44,067 GBP2025-03-31
-64,553 GBP2024-03-31
Total Assets Less Current Liabilities
366,397 GBP2025-03-31
345,911 GBP2024-03-31
Net Assets/Liabilities
321,397 GBP2025-03-31
300,911 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
71,395 GBP2025-03-31
50,909 GBP2024-03-31
17,547 GBP2023-03-31
Equity
321,397 GBP2025-03-31
300,911 GBP2024-03-31
267,549 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
20,486 GBP2024-04-01 ~ 2025-03-31
33,362 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,486 GBP2024-04-01 ~ 2025-03-31
33,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,486 GBP2024-04-01 ~ 2025-03-31
33,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
20,486 GBP2024-04-01 ~ 2025-03-31
33,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
410,458 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,367 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
412,825 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,361 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,361 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
410,458 GBP2025-03-31
410,458 GBP2024-03-31
Tools/Equipment for furniture and fittings
6 GBP2025-03-31
6 GBP2024-03-31
Other Debtors
21,589 GBP2025-03-31
1,212 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
7,826 GBP2024-03-31
Other Creditors
Amounts falling due within one year
97,532 GBP2025-03-31
105,926 GBP2024-03-31

  • BROOKHEIGHTS LIMITED
    Info
    Registered number 01808167
    Medcar House, 149a Stamford Hill, London N16 5LL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.