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
    Comer, Luke Andrew
    Company Director born in November 1957
    Individual (74 offsprings)
    Officer
    1995-08-18 ~ now
    OF - director → CIF 0
    Mr Luke Andrew Comer
    Born in November 1957
    Individual (74 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Comer, Brian Martin
    Company Director born in January 1960
    Individual (68 offsprings)
    Officer
    1999-03-30 ~ now
    OF - director → CIF 0
    Mr Brian Martin Comer
    Born in January 1960
    Individual (68 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19, Coombehurst Close, Hadley Wood, Herts
    Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-06 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Rose, Jonathan Simon
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 2000-03-06
    OF - secretary → CIF 0
  • 2
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-14 ~ 1995-08-18
    PE - nominee-director → CIF 0
  • 3
    ARNICO LIMITED
    Overseas House, 19-23 Ironmonger Row, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    367,596 GBP2024-08-31
    Officer
    1995-07-14 ~ 1995-08-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOKSTREAM PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
39,068,410 GBP2023-06-30
39,068,410 GBP2022-06-30
Debtors
187,153 GBP2023-06-30
168,400 GBP2022-06-30
Cash at bank and in hand
592,688 GBP2023-06-30
480,636 GBP2022-06-30
Current Assets
6,898,422 GBP2023-06-30
6,676,937 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-212,350 GBP2023-06-30
-205,317 GBP2022-06-30
Net Current Assets/Liabilities
6,686,072 GBP2023-06-30
6,471,620 GBP2022-06-30
Total Assets Less Current Liabilities
45,754,482 GBP2023-06-30
45,540,030 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-28,969,376 GBP2023-06-30
-28,797,874 GBP2022-06-30
Net Assets/Liabilities
16,177,421 GBP2023-06-30
16,134,471 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
16,177,321 GBP2023-06-30
16,134,371 GBP2022-06-30
Equity
16,177,421 GBP2023-06-30
16,134,471 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amount of corporation tax that is recoverable
Current
158,766 GBP2023-06-30
158,766 GBP2022-06-30
Other Debtors
Current
28,387 GBP2023-06-30
9,634 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
187,153 GBP2023-06-30
168,400 GBP2022-06-30
Other Creditors
Current
74,291 GBP2023-06-30
78,162 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
138,059 GBP2023-06-30
127,155 GBP2022-06-30
Creditors
Current
212,350 GBP2023-06-30
205,317 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
4,894,622 GBP2023-06-30
4,894,622 GBP2022-06-30
Other Remaining Borrowings
Non-current
24,074,754 GBP2023-06-30
23,903,252 GBP2022-06-30
Creditors
Non-current
28,969,376 GBP2023-06-30
28,797,874 GBP2022-06-30
Related profiles found in government register
  • BROOKSTREAM PROPERTIES LIMITED
    Info
    Registered number 03079925
    Building 1 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BROOKSTREAM PROPERTIES LIMITED
    S
    Registered number 03079925
    Building 1 North London Business Park, Oakleigh Road South, London, England, N11 1GN
    Corporate in Companies House, England
    CIF 1
  • BROOKSTREAM PROPERTIES LIMITED
    S
    Registered number 03079925
    C/o Harold Benjamin Solicitors, Hill House, Lowlands Road, Harrow, England, HA1 3EQ
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,363,426 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-16 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.