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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
    Hawkes, Gerard Bradford
    Born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, John Leonard
    Born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    icon of address338, London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Bernstein, Anthony Leon
    Finance born in April 1939
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2018-07-05
    OF - Director → CIF 0
    Bernstein, Anthony Leon
    Finance
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Bernstein, Diane Miriam
    Voluntary Sector Development born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2008-05-30
    OF - Director → CIF 0
    Bernstein, Diane Miriam
    Commuity Development Manager born in November 1950
    Individual (2 offsprings)
    icon of calendar 2010-05-13 ~ 2012-11-09
    OF - Director → CIF 0
    Bernstein, Diane Miriam
    Housewife born in November 1950
    Individual (2 offsprings)
    icon of calendar 2018-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Neville Towle, Emma
    Physiotherapist born in January 1959
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Felgate, William
    Contract Manager born in February 1982
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2020-06-08
    OF - Director → CIF 0
    icon of calendar 2018-07-24 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Main, David
    Treasurer born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Hall, Michael Anthony
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Hawkes, Gerard Bradford
    Self Employed born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 8
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Lines, Anthony John
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2022-04-17
    OF - Director → CIF 0
  • 10
    Richardson, Joanna Mary
    Local Government Officer born in September 1966
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Jones, Diana Blanche Ellen
    Tour Manager born in September 1937
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2012-11-09
    OF - Director → CIF 0
    Jones, Diana Blanche Ellen
    Travel Consultant born in September 1937
    Individual
    icon of calendar 2014-04-02 ~ 2014-10-02
    OF - Director → CIF 0
    Jones, Diana Blanche Ellen
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 12
    Ashworth, Gillian
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-01-03
    OF - Director → CIF 0
    icon of calendar 2017-03-31 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Forrest, Jill
    Nil born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2017-05-02
    OF - Director → CIF 0
    Forrest, Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 14
    Bull, David
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Clarke, Rachael Jayne
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 16
    Terry, Roy Edward
    Consultant born in July 1935
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2014-04-02
    OF - Director → CIF 0
  • 17
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Heming, Michelle Jennifer Elizabeth, Dr
    Chiropractor born in November 1975
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 19
    White, Brian Stanley
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 20
    West, Martin Richard
    Quantity Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 21
    Trapnell, Geoffrey David
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-05-23
    OF - Director → CIF 0
  • 22
    Bull, David Keith
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Brown, Charlotte Lucy
    Land Manager born in November 1979
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Freeland, David Victor Stephen
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 25
    Turland, Carolyn Caver
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 26
    Bull, Julie Mary
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 27
    Gray, Susan Kathleen
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 28
    Haynes, Paul
    Creative Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-06-21
    OF - Director → CIF 0
  • 29
    Forrest, John Charles Macintosh
    Retired Consulting Engineer born in October 1933
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-05-16
    OF - Director → CIF 0
  • 30
    Thornton, Brian Hayman
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 32
    HAMPSHIRE PROPERTY MANAGEMENT & LETTINGS LTD - 2009-09-16
    HAMPSHIRE-PROPERTY LIMITED - 2011-03-08
    HAMPSHIRE PROPERTY MANAGEMENT & BUILDING SERVICES LTD - 2013-04-02
    icon of addressHoyle House, Upham Street, Upham, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,730 GBP2023-07-31
    Officer
    2014-05-01 ~ 2024-06-30
    PE - Secretary → CIF 0
  • 33
    icon of addressPembroke 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
parent relation
Company in focus

NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED

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
Debtors
901 GBP2024-12-31
334 GBP2023-12-31
Cash at bank and in hand
5,570 GBP2024-12-31
12,769 GBP2023-12-31
Current Assets
6,471 GBP2024-12-31
13,103 GBP2023-12-31
Creditors
Current
1,922 GBP2024-12-31
8,936 GBP2023-12-31
Net Current Assets/Liabilities
4,549 GBP2024-12-31
4,167 GBP2023-12-31
Total Assets Less Current Liabilities
4,549 GBP2024-12-31
4,167 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-797 GBP2024-12-31
-1,121 GBP2023-12-31
Equity
4,549 GBP2024-12-31
4,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
202 GBP2024-12-31
Current, Amounts falling due within one year
60 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
699 GBP2024-12-31
Current, Amounts falling due within one year
274 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
901 GBP2024-12-31
Current, Amounts falling due within one year
334 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,009 GBP2024-12-31
Other Creditors
Current
913 GBP2024-12-31
8,936 GBP2023-12-31

  • NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED
    Info
    Registered number 04427202
    icon of address338 London Road, Portsmouth, Hampshire PO2 9JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-29 (23 years 7 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
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.