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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rose, Jonathan Simon
Individual (15 offsprings)Officer1995-08-18 ~ 2000-03-06OF - Secretary → CIF 0 - 2
Comer, Brian Martin
Born in January 1960Individual (70 offsprings)Officer1999-03-30 ~ nowOF - Director → CIF 0Mr Brian Martin Comer
Born in January 1960Individual (70 offsprings)Person with significant control2016-07-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Comer, Luke Andrew
Born in November 1957Individual (77 offsprings)Officer1995-08-18 ~ nowOF - Director → CIF 0Mr Luke Andrew Comer
Born in November 1957Individual (77 offsprings)Person with significant control2016-07-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
MCM SERVICES LIMITED
103 High Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents, 63 offsprings)Officer1995-07-14 ~ 1995-08-18OF - Nominee Director → CIF 0 - 5GFM SERVICES LIMITED - 1988-04-04FONDCLASS LIMITED - 1984-05-2219, Coombehurst Close, Hadley Wood, HertsActive Corporate (3 parents, 162 offsprings)Officer2000-03-06 ~ nowOF - Secretary → CIF 0
- 6ACTION SERVICES LTDOverseas House, 19-23 Ironmonger Row, LondonActive Corporate (1 parent, 62 offsprings)Officer1995-07-14 ~ 1995-08-18OF - Nominee Secretary → CIF 0
Company in focus
BROOKSTREAM PROPERTIES LIMITED
Period: 1995-07-14 ~ now
Company number: 03079925
Registered name
BROOKSTREAM PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
39,068,410 GBP2025-06-30
39,068,410 GBP2024-06-30
Debtors
659,930 GBP2025-06-30
198,833 GBP2024-06-30
Cash at bank and in hand
845,976 GBP2025-06-30
729,024 GBP2024-06-30
Current Assets
7,665,333 GBP2025-06-30
7,150,774 GBP2024-06-30
Net Current Assets/Liabilities
7,305,172 GBP2025-06-30
6,940,370 GBP2024-06-30
Total Assets Less Current Liabilities
46,373,582 GBP2025-06-30
46,008,780 GBP2024-06-30
Net Assets/Liabilities
16,123,959 GBP2025-06-30
15,886,177 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
16,123,859 GBP2025-06-30
15,886,077 GBP2024-06-30
Equity
16,123,959 GBP2025-06-30
15,886,177 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
39,068,410 GBP2025-06-30
39,068,410 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
158,766 GBP2025-06-30
158,766 GBP2024-06-30
Other Debtors
Current
87,164 GBP2025-06-30
40,067 GBP2024-06-30
Prepayments/Accrued Income
Current
919 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,882 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,019 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
49,886 GBP2025-06-30
74,541 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
288,374 GBP2025-06-30
135,863 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,894,622 GBP2025-06-30
4,894,622 GBP2024-06-30
Amounts owed to group undertakings
Non-current
25,145,001 GBP2025-06-30
24,620,296 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
- Registered number 03079925
BROOKSTREAM PROPERTIES LIMITED
InfoBuilding 1 North London Business Park, Oakleigh Road South, London N11 1GNPRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 BROOKSTREAM PROPERTIES LIMITED
SRegistered number 03079925Building 1 North London Business Park, Oakleigh Road South, London, England, N11 1GNCorporate in Companies House, EnglandCIF 1BROOKSTREAM PROPERTIES LIMITED
SRegistered number 03079925C/o Harold Benjamin Solicitors, Hill House, Lowlands Road, Harrow, England, HA1 3EQLimited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
AXELMARK LIMITED
07406995Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
FINCRAFT LIMITED
09729136Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
FOREST PARK MANAGEMENT (FERNHURST) LIMITED
15121221Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
MAST QUAY DEVELOPMENTS LIMITED
OE025149Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.