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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stenson, Martin James
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Brotherton-ratcliffe, Anthony
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2002-06-19 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Richard Charles Victor, Gardner
    Chartered Surveyor born in October 1939
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2005-08-31
    OF - Director → CIF 0
    Richard Charles Victor, Gardner
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Hunt, Gareth John
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Hunt, Gareth John
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Burke, David Douglas
    Chartered Surveyor born in April 1960
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2006-07-31
    OF - Director → CIF 0
    Burke, David Douglas
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 6
    Warren, Darrell Clive
    Chartered Surveyor born in April 1966
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-05-26
    OF - Director → CIF 0
  • 7
    Jones, Diana Mary
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Jones, Diana Mary
    Company Director born in October 1947
    Individual (11 offsprings)
    2002-06-24 ~ 2015-05-30
    OF - Director → CIF 0
  • 8
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    2002-06-19 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 9
    Glover, Michael Denis
    Individual (8 offsprings)
    Officer
    2006-06-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Brotherton Jones, Dominic
    Individual (12 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-05-09 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-05-09 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 13
    MAYBROOK PROPERTIES LIMITED
    - now 04373302
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    3rd Floor, 43 London Wall, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAYBROOK PROPERTY MANAGEMENT LIMITED

Period: 2002-06-18 ~ now
Company number: 04434529
Registered names
MAYBROOK PROPERTY MANAGEMENT LIMITED - now
HACKREMCO (NO. 1962) LIMITED - 2002-06-18 04434524... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
710,750 GBP2024-01-01 ~ 2024-12-31
754,589 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
710,750 GBP2024-01-01 ~ 2024-12-31
754,589 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-751,267 GBP2024-01-01 ~ 2024-12-31
-414,910 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-40,517 GBP2024-01-01 ~ 2024-12-31
339,679 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,160 GBP2024-01-01 ~ 2024-12-31
25,686 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-89 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,357 GBP2024-01-01 ~ 2024-12-31
365,276 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,941 GBP2024-01-01 ~ 2024-12-31
-86,222 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,109,660 GBP2024-12-31
2,126,958 GBP2023-12-31
1,847,904 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17,298 GBP2024-01-01 ~ 2024-12-31
279,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,389 GBP2024-12-31
540 GBP2023-12-31
Fixed Assets
62,389 GBP2024-12-31
540 GBP2023-12-31
Debtors
Current
3,997,071 GBP2024-12-31
2,905,387 GBP2023-12-31
Cash at bank and in hand
1,734,352 GBP2024-12-31
2,521,421 GBP2023-12-31
Current Assets
5,731,423 GBP2024-12-31
5,426,808 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,684,151 GBP2024-12-31
-3,300,389 GBP2023-12-31
Net Current Assets/Liabilities
2,047,272 GBP2024-12-31
2,126,419 GBP2023-12-31
Total Assets Less Current Liabilities
2,109,661 GBP2024-12-31
2,126,959 GBP2023-12-31
Net Assets/Liabilities
2,109,661 GBP2024-12-31
2,126,959 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
2,109,661 GBP2024-12-31
2,126,959 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,185 GBP2024-12-31
11,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,225 GBP2024-12-31
11,777 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,040 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,575 GBP2024-12-31
11,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,836 GBP2024-12-31
11,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,475 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,261 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,610 GBP2024-12-31
540 GBP2023-12-31
Motor vehicles
57,779 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,855,929 GBP2024-12-31
2,776,850 GBP2023-12-31
Other Debtors
Current
141,142 GBP2024-12-31
128,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,942 GBP2024-12-31
18,171 GBP2023-12-31
Amounts owed to group undertakings
Current
2,897,696 GBP2024-12-31
2,729,305 GBP2023-12-31
Corporation Tax Payable
Current
6,324 GBP2024-12-31
86,222 GBP2023-12-31
Taxation/Social Security Payable
Current
338,620 GBP2024-12-31
85,361 GBP2023-12-31
Other Creditors
Current
183,076 GBP2024-12-31
247,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
240,493 GBP2024-12-31
133,733 GBP2023-12-31
Creditors
Current
3,684,151 GBP2024-12-31
3,300,389 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MAYBROOK PROPERTY MANAGEMENT LIMITED
    Info
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    Registered number 04434529
    43 London Wall, 3rd Floor, London EC2M 5TF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.