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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 7
  • 1
    Sonnenthal, Ian Geoffrey
    Co Director born in April 1952
    Individual (4 offsprings)
    Officer
    1991-09-19 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1991-09-02 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 3
    Long, Mary Noelle
    Individual (1 offspring)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1991-09-02 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    Sonnenthal, Hammond
    Co Director born in August 1922
    Individual (4 offsprings)
    Officer
    1991-09-19 ~ 2013-08-09
    OF - Director → CIF 0
    Sonnenthal, Hammond
    Co Director
    Individual (4 offsprings)
    Officer
    1991-09-19 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Sheppard, Mary Noelle, Dr
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Long, James Anthony
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1991-09-19 ~ now
    OF - Director → CIF 0
    Mr James Anthony Long
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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

BROOKWOOD PROPERTIES LIMITED

Period: 1991-09-02 ~ now
Company number: 02642092
Registered name
BROOKWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,802,057 GBP2025-04-30
3,535,636 GBP2024-04-30
Debtors
759,449 GBP2025-04-30
759,598 GBP2024-04-30
Cash at bank and in hand
43,665 GBP2025-04-30
12,777 GBP2024-04-30
Current Assets
803,114 GBP2025-04-30
772,375 GBP2024-04-30
Creditors
Amounts falling due within one year
295,427 GBP2025-04-30
68,088 GBP2024-04-30
Net Current Assets/Liabilities
507,687 GBP2025-04-30
704,287 GBP2024-04-30
Total Assets Less Current Liabilities
4,309,744 GBP2025-04-30
4,239,923 GBP2024-04-30
Creditors
Amounts falling due after one year
2,726,593 GBP2025-04-30
2,773,032 GBP2024-04-30
Net Assets/Liabilities
1,583,151 GBP2025-04-30
1,466,891 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
704,485 GBP2025-04-30
704,485 GBP2024-04-30
Retained earnings (accumulated losses)
877,666 GBP2025-04-30
761,406 GBP2024-04-30
Equity
1,583,151 GBP2025-04-30
1,466,891 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,133,761 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,802,057 GBP2025-04-30
3,535,636 GBP2024-04-30
Owned/Freehold, Land and buildings
3,133,761 GBP2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,133,761 GBP2025-04-30
Land and buildings, Owned/Freehold
3,133,761 GBP2024-04-30
Other Debtors
759,449 GBP2025-04-30
759,598 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
46,979 GBP2025-04-30
8,710 GBP2024-04-30
Other Creditors
Amounts falling due within one year
248,448 GBP2025-04-30
59,378 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,726,593 GBP2025-04-30
2,773,032 GBP2024-04-30

  • BROOKWOOD PROPERTIES LIMITED
    Info
    Registered number 02642092
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-02 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.