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 4
  • 1
    Van Praagh, Abraham
    Individual (2 offsprings)
    Officer
    2014-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Praagh, Abraham Jacob Lionel
    Surveyor born in January 1936
    Individual (14 offsprings)
    Officer
    2000-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Praagh, Dovid Samuel
    Director born in July 1982
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    6th Floor, Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    77,087 GBP2024-03-30
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Adler, Abraham Nathan
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2014-10-31
    OF - Director → CIF 0
    Adler, Abraham Nathan
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2014-11-15
    OF - Secretary → CIF 0
  • 2
    Britten Long, Richard Michael
    Inverstor born in February 1953
    Individual (15 offsprings)
    Officer
    2000-11-28 ~ 2005-10-08
    OF - Director → CIF 0
  • 3
    Stahelin, Peter Charles
    Solicitor born in May 1959
    Individual
    Officer
    1997-10-07 ~ 2000-11-28
    OF - Director → CIF 0
    Stahelin, Peter Charles
    Solicitor
    Individual
    Officer
    1997-10-07 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 4
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    1997-10-07 ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Lopes, Andrew James, Hon
    Estate Agent born in April 1971
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Stackhouse, Noel
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2000-04-13
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Director → CIF 0
  • 9
    LAIRD STRATEGIC LIMITED - 2005-10-27
    WICHENMINSTER INVESTMENTS LIMITED - 2000-09-12
    6th Floor, Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROOK STREET PROPERTIES LIMITED

Previous name
RAILPLANNER LIMITED - 1998-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-31 ~ 2017-03-30
Debtors
100,334 GBP2017-03-30
353,317 GBP2016-03-30
Creditors
Current
1,621,143 GBP2017-03-30
1,715,967 GBP2016-03-30
Net Current Assets/Liabilities
-1,520,809 GBP2017-03-30
-1,362,650 GBP2016-03-30
Total Assets Less Current Liabilities
-1,520,809 GBP2017-03-30
-1,362,650 GBP2016-03-30
Equity
Called up share capital
25,000 GBP2017-03-30
25,000 GBP2016-03-30
Retained earnings (accumulated losses)
-1,545,809 GBP2017-03-30
-1,387,650 GBP2016-03-30
Equity
-1,520,809 GBP2017-03-30
-1,362,650 GBP2016-03-30
Investments in Group Undertakings
Cost valuation
200 GBP2016-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,374 GBP2017-03-30
130,626 GBP2016-03-30
Other Debtors
Current, Amounts falling due within one year
51,960 GBP2017-03-30
222,691 GBP2016-03-30
Debtors
Current, Amounts falling due within one year
100,334 GBP2017-03-30
353,317 GBP2016-03-30
Bank Borrowings/Overdrafts
Current
132,405 GBP2017-03-30
132,405 GBP2016-03-30
Trade Creditors/Trade Payables
Current
30,275 GBP2017-03-30
31,262 GBP2016-03-30
Other Taxation & Social Security Payable
Current
84 GBP2017-03-30
84 GBP2016-03-30
Other Creditors
Current
1,458,379 GBP2017-03-30
1,552,216 GBP2016-03-30
Bank Borrowings
Secured
132,405 GBP2017-03-30
132,405 GBP2016-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2017-03-30
  • BROOK STREET PROPERTIES LIMITED
    Info
    RAILPLANNER LIMITED - 1998-01-05
    Registered number 03448046
    6th Floor Dean Park House, Dean Park Crescent, Bournemouth BH1 1HP
    Private Limited Company incorporated on 1997-10-07 and dissolved on 2019-02-12 (21 years 4 months). The company status is Dissolved.
    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.