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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 4
  • 1
    Brotherton, Alexander, Dr
    Born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Director → CIF 0
    Dr Alexander Brotherton
    Born in December 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Dominic Brotherton
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ now
    OF - Director → CIF 0
    Brotherton Jones, Dominic
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Brotherton Jones
    Born in October 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hunt, Gareth John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Diana Mary
    Born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ now
    OF - Director → CIF 0
    Ms Diana Mary Jones
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stenson, Martin James
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Gardner, Richard Charles Victor
    Chartered Surveyor born in October 1939
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2005-08-31
    OF - Director → CIF 0
    Gardner, Richard Charles Victor
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Burke, David Douglas
    Chartered Surveyor born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-07-31
    OF - Director → CIF 0
    Burke, David Douglas
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Phipps, Piers Anthony Constantine Howard
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2015-04-04
    OF - Director → CIF 0
  • 5
    Glover, Michael Denis
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Hunt, Gareth John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-06-05
    PE - Nominee Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYBROOK PROPERTIES LIMITED

Previous name
HACKREMCO (NO.1921) LIMITED - 2002-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
40,102 GBP2023-12-31
40,102 GBP2022-12-31
Investment Property
73,085,000 GBP2023-12-31
73,460,000 GBP2022-12-31
Fixed Assets
73,125,102 GBP2023-12-31
73,500,102 GBP2022-12-31
Debtors
Non-current
473,344 GBP2023-12-31
1,046,896 GBP2022-12-31
Current
15,454,942 GBP2023-12-31
15,711,218 GBP2022-12-31
Cash at bank and in hand
8,441,372 GBP2023-12-31
8,036,777 GBP2022-12-31
Current Assets
24,369,658 GBP2023-12-31
24,794,891 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,937,559 GBP2022-12-31
Net Current Assets/Liabilities
16,235,676 GBP2023-12-31
15,857,332 GBP2022-12-31
Total Assets Less Current Liabilities
89,360,778 GBP2023-12-31
89,357,434 GBP2022-12-31
Net Assets/Liabilities
66,000,685 GBP2023-12-31
65,831,700 GBP2022-12-31
Equity
Called up share capital
3,730,925 GBP2023-12-31
3,730,925 GBP2022-12-31
Share premium
21,800,355 GBP2023-12-31
21,800,355 GBP2022-12-31
Retained earnings (accumulated losses)
40,469,405 GBP2023-12-31
40,300,420 GBP2022-12-31
36,465,802 GBP2022-01-01
Profit/Loss
168,985 GBP2023-01-01 ~ 2023-12-31
3,834,618 GBP2022-01-01 ~ 2022-12-31
Equity
66,000,685 GBP2023-12-31
65,831,700 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
321,309 GBP2023-12-31
763,159 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,060,901 GBP2023-12-31
8,089,727 GBP2022-12-31
Other Debtors
Current
2,687,448 GBP2023-12-31
2,450,048 GBP2022-12-31
Prepayments/Accrued Income
Current
115,500 GBP2023-12-31
148,500 GBP2022-12-31
Bank Borrowings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,705 GBP2023-12-31
18,663 GBP2022-12-31
Amounts owed to group undertakings
Current
2,776,850 GBP2023-12-31
3,446,367 GBP2022-12-31
Corporation Tax Payable
Current
407,785 GBP2022-12-31
Taxation/Social Security Payable
Current
432,676 GBP2023-12-31
211,665 GBP2022-12-31
Other Creditors
Current
3,729,532 GBP2023-12-31
3,804,520 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,070,219 GBP2023-12-31
948,559 GBP2022-12-31
Creditors
Current
8,133,982 GBP2023-12-31
8,937,559 GBP2022-12-31
Bank Borrowings
Non-current
16,225,000 GBP2023-12-31
16,325,000 GBP2022-12-31
Creditors
Non-current
17,568,325 GBP2023-12-31
17,668,325 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Non-current, Between one and two years
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Non-current, Between two and five year
16,125,000 GBP2023-12-31
Between two and five year, Non-current
16,225,000 GBP2022-12-31
Total Borrowings
16,325,000 GBP2023-12-31
16,425,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,791,768 GBP2023-12-31
5,791,768 GBP2023-12-31
-5,857,409 GBP2022-12-31
-4,870,211 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
65,641 GBP2023-01-01 ~ 2023-12-31
-987,198 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,632 GBP2023-12-31
74,523 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,411,651 shares2023-12-31
2,411,651 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,949,801 shares2023-12-31
4,949,801 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,450 shares2023-12-31
25,450 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,450 shares2023-12-31
25,450 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.502023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MAYBROOK PROPERTIES LIMITED
    Info
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    Registered number 04373302
    icon of address43 London Wall, 3rd Floor, London EC2M 5TF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MAYBROOK PROPERTIES LIMITED
    S
    Registered number 04373302
    icon of address43 London Wall, 3rd Floor, London, England, EC2M 5TF
    CIF 1
  • MAYBROOK PROPERTIES LIMITED
    S
    Registered number missing
    icon of address43, London Wall, London, England, EC2M 5TF
    Limited Company
    CIF 2
  • MAYBROOK PROPERTIES LIMITED
    S
    Registered number 4373302
    icon of address3rd Floor, 43 London Wall, London, England, EC2M 5TF
    Private Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TIMEMINE LIMITED - 1986-05-30
    icon of address43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,160 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RACESWITCH LIMITED - 1989-09-20
    icon of address1 High Street, Thatcham, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,349 GBP2024-09-30
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address14 Amherst Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NEW COMPANY 2003 LIMITED - 2003-06-08
    icon of address43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,908,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    icon of address43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.