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
    Hawkes, Gerard Bradford
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, John Leonard
    Retired born in May 1941
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    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 33
  • 1
    Ashworth, Gillian
    Retired born in January 1946
    Individual
    Officer
    2008-06-20 ~ 2011-01-03
    OF - Director → CIF 0
    2017-03-31 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Heming, Michelle Jennifer Elizabeth, Dr
    Chiropractor born in November 1975
    Individual
    Officer
    2004-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Bernstein, Diane Miriam
    Voluntary Sector Development born in November 1950
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2008-05-30
    OF - Director → CIF 0
    Bernstein, Diane Miriam
    Commuity Development Manager born in November 1950
    Individual (2 offsprings)
    2010-05-13 ~ 2012-11-09
    OF - Director → CIF 0
    Bernstein, Diane Miriam
    Housewife born in November 1950
    Individual (2 offsprings)
    2018-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Thornton, Brian Hayman
    Retired born in July 1930
    Individual
    Officer
    2005-06-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Turland, Carolyn Caver
    Individual
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Liam
    Individual
    Officer
    2012-03-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Jones, Diana Blanche Ellen
    Tour Manager born in September 1937
    Individual
    Officer
    2011-04-19 ~ 2012-11-09
    OF - Director → CIF 0
    Jones, Diana Blanche Ellen
    Travel Consultant born in September 1937
    Individual
    2014-04-02 ~ 2014-10-02
    OF - Director → CIF 0
    Jones, Diana Blanche Ellen
    Individual
    Officer
    2004-03-15 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 9
    Felgate, William
    Contract Manager born in February 1982
    Individual
    Officer
    2018-07-27 ~ 2020-06-08
    OF - Director → CIF 0
    2018-07-24 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Neville Towle, Emma
    Physiotherapist born in January 1959
    Individual
    Officer
    2006-01-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Trapnell, Geoffrey David
    Retired born in October 1941
    Individual
    Officer
    2004-03-15 ~ 2005-05-23
    OF - Director → CIF 0
  • 12
    Bull, Julie Mary
    Director born in April 1950
    Individual
    Officer
    2016-06-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 13
    Forrest, John Charles Macintosh
    Retired Consulting Engineer born in October 1933
    Individual
    Officer
    2004-03-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 14
    Bull, David Keith
    Retired born in March 1940
    Individual
    Officer
    2006-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Terry, Roy Edward
    Consultant born in July 1935
    Individual (11 offsprings)
    Officer
    2004-03-15 ~ 2014-04-02
    OF - Director → CIF 0
  • 16
    Bull, David
    Retired born in March 1940
    Individual
    Officer
    2017-05-02 ~ 2017-07-21
    OF - Director → CIF 0
  • 17
    Freeland, David Victor Stephen
    Managing Director
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 18
    Brown, Charlotte Lucy
    Land Manager born in November 1979
    Individual
    Officer
    2007-06-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 19
    West, Martin Richard
    Quantity Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 20
    Clarke, Rachael Jayne
    Individual
    Officer
    2002-04-29 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 21
    Bernstein, Anthony Leon
    Finance born in April 1939
    Individual
    Officer
    2004-05-06 ~ 2018-07-05
    OF - Director → CIF 0
    Bernstein, Anthony Leon
    Finance
    Individual
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 22
    Hawkes, Gerard Bradford
    Self Employed born in February 1945
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 23
    Richardson, Joanna Mary
    Local Government Officer born in September 1966
    Individual
    Officer
    2010-05-31 ~ 2012-11-09
    OF - Director → CIF 0
  • 24
    Gray, Susan Kathleen
    Individual
    Officer
    2004-03-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 25
    Forrest, Jill
    Nil born in December 1935
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2017-05-02
    OF - Director → CIF 0
    Forrest, Jill
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 26
    Main, David
    Treasurer born in November 1944
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 27
    Haynes, Paul
    Creative Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 28
    Lines, Anthony John
    Retired born in December 1939
    Individual
    Officer
    2021-11-09 ~ 2022-04-17
    OF - Director → CIF 0
  • 29
    Hall, Michael Anthony
    Retired born in December 1931
    Individual
    Officer
    2017-05-02 ~ 2018-08-10
    OF - Director → CIF 0
  • 30
    White, Brian Stanley
    Retired born in November 1950
    Individual
    Officer
    2008-07-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
    2014-05-01 ~ 2024-06-30
    PE - Secretary → CIF 0
  • 33
    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 MANAGEMENT (BISHOP'S WALTHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,829 GBP2023-12-31
11,537 GBP2022-12-31
Net Current Assets/Liabilities
13,103 GBP2023-12-31
11,537 GBP2022-12-31
Total Assets Less Current Liabilities
13,103 GBP2023-12-31
11,537 GBP2022-12-31
Net Assets/Liabilities
4,167 GBP2023-12-31
4,038 GBP2022-12-31
Equity
4,167 GBP2023-12-31
4,038 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED
    Info
    Registered number 04427202
    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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.