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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 2
  • 1
    Walter, Roy Stephen
    Software Developer born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Roy Stephen Walter
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Walter, Alexandra Clare Gresham
    Graphic Designer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ dissolved
    OF - Director → CIF 0
    Pim, Alexandra Clare Gresham
    Publisher
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1992-09-18 ~ 1992-09-18
    PE - Nominee Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-09-18 ~ 1992-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK HOUSE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-30
628 GBP2022-12-30
Debtors
23,980 GBP2023-12-30
344 GBP2022-12-30
Cash at bank and in hand
1,926 GBP2023-12-30
240,832 GBP2022-12-30
Current Assets
25,906 GBP2023-12-30
241,176 GBP2022-12-30
Net Current Assets/Liabilities
6,970 GBP2023-12-30
218,671 GBP2022-12-30
Total Assets Less Current Liabilities
6,970 GBP2023-12-30
219,299 GBP2022-12-30
Net Assets/Liabilities
6,970 GBP2023-12-30
219,179 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
100 GBP2021-12-30
Retained earnings (accumulated losses)
6,870 GBP2023-12-30
219,079 GBP2022-12-30
208,917 GBP2021-12-30
Equity
6,970 GBP2023-12-30
219,179 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-212,209 GBP2022-12-31 ~ 2023-12-30
14,162 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-212,209 GBP2022-12-31 ~ 2023-12-30
14,162 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-30
6,396 GBP2022-12-30
Computers
0 GBP2023-12-30
2,640 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-30
9,036 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,396 GBP2022-12-31 ~ 2023-12-30
Computers
-2,640 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-9,036 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-30
6,396 GBP2022-12-30
Computers
0 GBP2023-12-30
2,012 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-30
8,408 GBP2022-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,396 GBP2022-12-31 ~ 2023-12-30
Computers
-2,012 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,408 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-30
0 GBP2022-12-30
Computers
0 GBP2023-12-30
628 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
23,978 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Current
2 GBP2023-12-30
344 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
23,980 GBP2023-12-30
Amounts falling due within one year, Current
344 GBP2022-12-30
Corporation Tax Payable
Current
0 GBP2023-12-30
3,266 GBP2022-12-30
Other Creditors
Current
17,842 GBP2023-12-30
17,809 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
1,094 GBP2023-12-30
1,430 GBP2022-12-30

  • BROOK HOUSE LIMITED
    Info
    Registered number 02748709
    icon of addressLane End Lodge, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire RG9 4QN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2024-12-31 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    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.