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
    Long, Mary Noelle
    Individual (1 offspring)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Long, James Anthony
    Co Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Sheppard, Mary Noelle, Dr
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sonnenthal, Ian Geoffrey
    Co Director born in April 1952
    Individual (2 offsprings)
    Officer
    1991-09-19 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Sonnenthal, Hammond
    Co Director born in August 1922
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 2013-08-09
    OF - Director → CIF 0
    Sonnenthal, Hammond
    Co Director
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1991-09-02 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1991-09-02 ~ 1991-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,535,636 GBP2024-04-30
3,535,636 GBP2023-04-30
Debtors
759,598 GBP2024-04-30
759,312 GBP2023-04-30
Cash at bank and in hand
12,777 GBP2024-04-30
535,591 GBP2023-04-30
Current Assets
772,375 GBP2024-04-30
1,294,903 GBP2023-04-30
Creditors
Amounts falling due within one year
68,088 GBP2024-04-30
30,958 GBP2023-04-30
Net Current Assets/Liabilities
704,287 GBP2024-04-30
1,263,945 GBP2023-04-30
Total Assets Less Current Liabilities
4,239,923 GBP2024-04-30
4,799,581 GBP2023-04-30
Creditors
Amounts falling due after one year
2,773,032 GBP2024-04-30
2,807,312 GBP2023-04-30
Net Assets/Liabilities
1,466,891 GBP2024-04-30
1,992,269 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
704,485 GBP2024-04-30
704,485 GBP2023-04-30
Retained earnings (accumulated losses)
761,406 GBP2024-04-30
1,286,784 GBP2023-04-30
Equity
1,466,891 GBP2024-04-30
1,992,269 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,133,761 GBP2024-04-30
Land and buildings, Long leasehold
401,875 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,535,636 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,133,761 GBP2024-04-30
3,133,761 GBP2023-04-30
Land and buildings, Long leasehold
401,875 GBP2024-04-30
401,875 GBP2023-04-30
Other Debtors
759,598 GBP2024-04-30
759,312 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
8,710 GBP2024-04-30
18,920 GBP2023-04-30
Other Creditors
Amounts falling due within one year
59,378 GBP2024-04-30
12,038 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,773,032 GBP2024-04-30
2,807,312 GBP2023-04-30

  • BROOKWOOD PROPERTIES LIMITED
    Info
    Registered number 02642092
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    Private Limited Company incorporated on 1991-09-02 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.