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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 3
  • 1
    Comer, Brian Martin
    Company Director born in January 1960
    Individual (68 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Director → CIF 0
    Mr Brian Martin Comer
    Born in January 1960
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Comer, Luke Andrew
    Company Director born in November 1957
    Individual (74 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ now
    OF - Director → CIF 0
    Mr Luke Andrew Comer
    Born in November 1957
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FONDCLASS LIMITED - 1984-05-22
    GFM SERVICES LIMITED - 1988-04-04
    icon of address19, Coombehurst Close, Hadley Wood, Herts
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rose, Jonathan Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 2
    ARNICO LIMITED
    icon of addressOverseas House, 19-23 Ironmonger Row, London
    Active 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
  • 3
    icon of address103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-14 ~ 1995-08-18
    PE - Nominee Director → 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 GBP2024-06-30
39,068,410 GBP2023-06-30
Debtors
198,833 GBP2024-06-30
187,153 GBP2023-06-30
Cash at bank and in hand
729,024 GBP2024-06-30
592,688 GBP2023-06-30
Current Assets
7,150,774 GBP2024-06-30
6,898,422 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-212,350 GBP2023-06-30
Net Current Assets/Liabilities
6,940,370 GBP2024-06-30
6,686,072 GBP2023-06-30
Total Assets Less Current Liabilities
46,008,780 GBP2024-06-30
45,754,482 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,969,376 GBP2023-06-30
Net Assets/Liabilities
15,886,177 GBP2024-06-30
16,177,421 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
15,886,077 GBP2024-06-30
16,177,321 GBP2023-06-30
Equity
15,886,177 GBP2024-06-30
16,177,421 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
39,068,410 GBP2024-06-30
39,068,410 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
158,766 GBP2024-06-30
158,766 GBP2023-06-30
Other Debtors
Current
40,067 GBP2024-06-30
28,387 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
198,833 GBP2024-06-30
Current, Amounts falling due within one year
187,153 GBP2023-06-30
Other Creditors
Current
74,541 GBP2024-06-30
74,291 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
135,863 GBP2024-06-30
138,059 GBP2023-06-30
Creditors
Current
210,404 GBP2024-06-30
212,350 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,894,622 GBP2024-06-30
4,894,622 GBP2023-06-30
Other Remaining Borrowings
Non-current
24,620,296 GBP2024-06-30
24,074,754 GBP2023-06-30
Creditors
Non-current
29,514,918 GBP2024-06-30
28,969,376 GBP2023-06-30

Related profiles found in government register
  • BROOKSTREAM PROPERTIES LIMITED
    Info
    Registered number 03079925
    icon of addressBuilding 1 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 1995-07-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BROOKSTREAM PROPERTIES LIMITED
    S
    Registered number 03079925
    icon of addressBuilding 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
    icon of addressC/o Harold Benjamin Solicitors, Hill House, Lowlands Road, Harrow, England, HA1 3EQ
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBuilding 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,133,187 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBuilding 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-08-16 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.