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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
    Gerrard, Michael
    Born in December 1957
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Joseph Peter
    Born in September 1954
    Individual (65 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ now
    OF - Director → CIF 0
  • 3
    INVESTLAND OCC LIMITED - 2008-07-09
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    980,836 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ambalo, Ofer Raphael
    Property Developer born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Brooks, Anthony Benjamin
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Goff, Andrew James
    Surveyor born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Ambalo, Yehuda
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2012-12-23
    OF - Director → CIF 0
    Ambalo, Yehuda
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2012-12-23
    OF - Secretary → CIF 0
  • 5
    Chesterfield, Benjamin
    Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-07-02
    OF - Director → CIF 0
    Chesterfield, Benjamin
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 7
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1998-09-03 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVESTLAND (ADELPHI) LIMITED

Previous names
BROOKFLEET LTD - 2002-12-18
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
130,080 GBP2024-01-31
89,280 GBP2023-01-31
Cash at bank and in hand
1,013 GBP2024-01-31
3,976 GBP2023-01-31
Current Assets
131,093 GBP2024-01-31
93,256 GBP2023-01-31
Creditors
Current
121,413 GBP2024-01-31
81,626 GBP2023-01-31
Net Current Assets/Liabilities
9,680 GBP2024-01-31
11,630 GBP2023-01-31
Total Assets Less Current Liabilities
9,680 GBP2024-01-31
11,630 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
9,679 GBP2024-01-31
11,629 GBP2023-01-31
Equity
9,680 GBP2024-01-31
11,630 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
22,280 GBP2024-01-31
22,280 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
107,800 GBP2024-01-31
Amounts falling due within one year, Current
67,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
130,080 GBP2024-01-31
Amounts falling due within one year, Current
89,280 GBP2023-01-31
Other Creditors
Current
121,413 GBP2024-01-31
81,626 GBP2023-01-31

  • INVESTLAND (ADELPHI) LIMITED
    Info
    BROOKFLEET LTD - 2002-12-18
    INVESTLAND (HACKNEY) LIMITED - 2002-12-18
    Registered number 03625756
    icon of addressOcc Estate, Building C, 105 Eade Road, London N4 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.