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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 27
  • 1
    West, Martin Richard
    Surveyor born in October 1967
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Haynes, Paul
    Creative Director born in March 1963
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Owen, Phillip Graham
    Born in April 1955
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Jill
    Retired born in December 1935
    Individual (4 offsprings)
    Officer
    2012-07-21 ~ 2020-06-03
    OF - Director → CIF 0
    Forrest, Jill
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Ridley, Peter John
    Born in November 1928
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Whitehead, Annarosa
    Born in January 1937
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Susan Felicity
    Born in January 1935
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, John Charles Macintosh
    Retired Consulting Engineer born in October 1933
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 9
    Hall, Michael Anthony
    Retired born in December 1931
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2009-01-01
    OF - Director → CIF 0
    2016-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Goldstein, Martin Philip
    Born in July 1942
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 11
    Ridley, June Anthea
    Retired Teacher born in July 1929
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 12
    Terry, Roy Edward
    Consultant born in July 1935
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ 2015-01-01
    OF - Director → CIF 0
    Terry, Roy Edward
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 13
    Hawkes, Gerard Bradford
    Self Employed born in February 1945
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    West, Helen Jane
    Housewife born in December 1965
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Symons, Robin Geoffrey
    Born in July 1957
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Rachael Jayne
    Individual (27 offsprings)
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 17
    Hauan, Ellen Margrethe
    Born in December 1944
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Hawkes, Bridie Joy
    Born in March 1951
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Hawkes, Bridie Joy
    Public Servant born in March 1951
    Individual (1 offspring)
    2010-08-31 ~ 2012-07-21
    OF - Director → CIF 0
  • 19
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (84 offsprings)
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 20
    Kimber, David Edward
    Born in June 1938
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Owen, Kathryn
    Housewife born in January 1953
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 22
    Freeland, David Victor Stephen
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 23
    Diggens, Derica Lynn
    Housewife born in March 1947
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 24
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 25
    HAMPSHIRE PROPERTY MANAGEMENT LTD
    - now 06656748 07517523
    HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTD - 2013-04-02
    HAMPSHIRE PROPERTY MANAGEMENT LTD
    - 2013-03-25
    HAMPSHIRE-PROPERTY LIMITED - 2011-03-08
    HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTD - 2009-09-16
    Hoyle House, Upham Street, Upham, Hampshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2015-04-22 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 26
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 27
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 11362167
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    338, London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK HOUSE LIMITED

Period: 2002-04-29 ~ now
Company number: 04427201
Registered name
NORTHBROOK HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
5,681 GBP2024-12-31
5,669 GBP2023-12-31
Cash at bank and in hand
5,755 GBP2024-12-31
9,059 GBP2023-12-31
Current Assets
11,436 GBP2024-12-31
14,728 GBP2023-12-31
Creditors
Current
5,575 GBP2024-12-31
8,309 GBP2023-12-31
Net Current Assets/Liabilities
5,861 GBP2024-12-31
6,419 GBP2023-12-31
Total Assets Less Current Liabilities
5,862 GBP2024-12-31
6,420 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,881 GBP2024-12-31
5,462 GBP2023-12-31
Equity
5,862 GBP2024-12-31
6,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
378 GBP2024-12-31
32 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,303 GBP2024-12-31
5,637 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,681 GBP2024-12-31
5,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,197 GBP2024-12-31
-1 GBP2023-12-31
Other Creditors
Current
378 GBP2024-12-31
8,310 GBP2023-12-31

  • NORTHBROOK HOUSE LIMITED
    Info
    Registered number 04427201
    338 London Road, Portsmouth, Hampshire PO2 9JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.