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 9
  • 1
    Hauan, Ellen Margrethe
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kimber, David Edward
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Annarosa
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Martin Philip
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Symons, Robin Geoffrey
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Hawkes, Bridie Joy
    Social Worker born in March 1951
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Susan Felicity
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Phillip Graham
    Retired Technician born in April 1955
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 9
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    338, London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    West, Helen Jane
    Housewife born in December 1965
    Individual
    Officer
    2004-03-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Forrest, John Charles Macintosh
    Retired Consulting Engineer born in October 1933
    Individual
    Officer
    2004-03-15 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Terry, Roy Edward
    Consultant born in July 1935
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2015-01-01
    OF - Director → CIF 0
    Terry, Roy Edward
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 5
    Freeland, David Victor Stephen
    Managing Director
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    Ridley, Peter John
    Born in November 1928
    Individual
    Officer
    2009-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hawkes, Bridie Joy
    Public Servant born in March 1951
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2012-07-21
    OF - Director → CIF 0
  • 8
    West, Martin Richard
    Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2015-07-14
    OF - Director → CIF 0
  • 9
    Clarke, Rachael Jayne
    Individual
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 10
    Hawkes, Gerard Bradford
    Self Employed born in February 1945
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2009-11-01
    OF - Director → CIF 0
  • 11
    Ridley, June Anthea
    Retired Teacher born in July 1929
    Individual
    Officer
    2017-05-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 12
    Forrest, Jill
    Retired born in December 1935
    Individual (1 offspring)
    Officer
    2012-07-21 ~ 2020-06-03
    OF - Director → CIF 0
    Forrest, Jill
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 13
    Haynes, Paul
    Creative Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 14
    Diggens, Derica Lynn
    Housewife born in March 1947
    Individual
    Officer
    2016-08-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Owen, Kathryn
    Housewife born in January 1953
    Individual
    Officer
    2016-08-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Hall, Michael Anthony
    Retired born in December 1931
    Individual
    Officer
    2005-09-02 ~ 2009-01-01
    OF - Director → CIF 0
    2016-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
  • 18
    HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTD - 2013-04-02
    HAMPSHIRE-PROPERTY LIMITED - 2011-03-08
    HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTD - 2009-09-16
    Hoyle House, Upham Street, Upham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,730 GBP2023-07-31
    Officer
    2015-04-22 ~ 2024-06-30
    PE - Secretary → CIF 0
  • 19
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
9,091 GBP2023-12-31
17,648 GBP2022-12-31
Net Current Assets/Liabilities
14,728 GBP2023-12-31
17,648 GBP2022-12-31
Total Assets Less Current Liabilities
14,729 GBP2023-12-31
17,649 GBP2022-12-31
Net Assets/Liabilities
6,420 GBP2023-12-31
7,751 GBP2022-12-31
Equity
6,420 GBP2023-12-31
7,751 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.