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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 1
  • Haughton, Sarah-jane
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Ms Sarah-jane Haughton
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lord, David Gordon
    General Maintenance born in January 1959
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Tweddle, Donna
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Bonner, Samantha Jayne
    Manager born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Lord, John Frank
    Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2010-10-01
    OF - Director → CIF 0
    Lord, John Frank
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 5
    Lord, Sharon
    Physiotherapist born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKWOOD PROPERTY SERVICES LTD

Previous name
IMPACT 2000 (UK) LIMITED - 2002-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
425,000 GBP2024-07-31
425,000 GBP2023-07-31
Fixed Assets
425,000 GBP2024-07-31
425,000 GBP2023-07-31
Cash at bank and in hand
87,268 GBP2024-07-31
103,785 GBP2023-07-31
Current Assets
87,268 GBP2024-07-31
103,785 GBP2023-07-31
Net Current Assets/Liabilities
79,891 GBP2024-07-31
97,471 GBP2023-07-31
Total Assets Less Current Liabilities
504,891 GBP2024-07-31
522,471 GBP2023-07-31
Net Assets/Liabilities
224,262 GBP2024-07-31
231,642 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
224,162 GBP2024-07-31
231,542 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Investment property
425,000 GBP2024-07-31
425,000 GBP2023-07-31
Property, Plant & Equipment
Investment property
425,000 GBP2024-07-31
425,000 GBP2023-07-31
Corporation Tax Payable
Current
-135 GBP2024-07-31
-135 GBP2023-07-31
Other Creditors
Current
1,198 GBP2024-07-31
955 GBP2023-07-31
Amounts owed to directors
Current
6,314 GBP2024-07-31
5,494 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
240,050 GBP2024-07-31
240,050 GBP2023-07-31
Other Creditors
Non-current
19,800 GBP2024-07-31
30,000 GBP2023-07-31

  • BROOKWOOD PROPERTY SERVICES LTD
    Info
    IMPACT 2000 (UK) LIMITED - 2002-09-06
    Registered number 04482734
    icon of addressOdy Wharf, Wilsham Road, Abingdon, Oxon OX14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.