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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 3
  • 1
    Hern, Heather Nicole
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
    Hern, Heather Nicole
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmonds, Anthony
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Jacob
    Born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Murphy, Teresa Ann
    Sales Adviser born in June 1942
    Individual
    Officer
    icon of calendar 2001-10-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 2
    Streames Smith, David Stanley
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Davis, George
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-14
    OF - Director → CIF 0
  • 4
    Osman, Ernest Albert
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2023-03-30
    OF - Director → CIF 0
    Bond, Keith Richard
    Individual
    Officer
    icon of calendar 2001-10-14 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 6
    Lewis, Constance Margaret
    Retired born in September 1919
    Individual
    Officer
    icon of calendar ~ 2001-10-07
    OF - Director → CIF 0
  • 7
    Green, Andrew
    Barrister born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-07 ~ 2004-07-13
    OF - Director → CIF 0
  • 8
    Couzens, John Richard
    Property Manager born in May 1947
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Osman, Edna Mary
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Keep, David Burnell
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2001-10-14
    OF - Secretary → CIF 0
  • 11
    Pope, Ambrose
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2021-06-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 12
    Hardwick, Frances Jane
    Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1997-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Khan, Ella
    Tv Production Secretary born in September 1997
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Hannah, Andrew Stephen
    Bank Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2009-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BROOKLEA PARK MANAGEMENT LIMITED

Previous name
EXTRAZONE RESIDENTS MANAGEMENT LIMITED - 1987-05-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
44,883 GBP2024-06-23
44,883 GBP2023-06-23
Current Assets
17,154 GBP2024-06-23
27,050 GBP2023-06-23
Creditors
Current
-17,911 GBP2024-06-23
-27,807 GBP2023-06-23
Net Current Assets/Liabilities
-757 GBP2024-06-23
-757 GBP2023-06-23
Total Assets Less Current Liabilities
44,126 GBP2024-06-23
44,126 GBP2023-06-23
Equity
44,126 GBP2024-06-23
44,126 GBP2023-06-23
Average Number of Employees
42023-06-24 ~ 2024-06-23
42022-06-24 ~ 2023-06-23

  • BROOKLEA PARK MANAGEMENT LIMITED
    Info
    EXTRAZONE RESIDENTS MANAGEMENT LIMITED - 1987-05-27
    Registered number 02090705
    icon of address4 Ashford Brooklea Park, Lisvane, Cardiff CF14 0XD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-19 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.