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
  • Hitman, Helen Louise
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
    Helen Louise Hitman
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hitman, Gerald
    Builder born in August 1950
    Individual
    Officer
    2003-02-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Hitman, Linda
    Builder
    Individual
    Officer
    2003-02-21 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 3
    Berg, Samuel
    Director born in March 1980
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2005-01-11
    OF - Director → CIF 0
    Berg, Samuel
    Director
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 4
    Hitman, Harry Isaac
    Property Developer born in October 1979
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2017-06-02
    OF - Director → CIF 0
    Hitman, Harry Isaac
    Property Developer
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2017-06-02
    OF - Secretary → CIF 0
    Mr Harry Isaac Hitman
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-31 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-31 ~ 2003-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROCKHALL VILLAGE (TERN HILL) LIMITED

Previous names
BV (TERN HILL) LIMITED - 2005-11-04
DESTAR CONSULTING LIMITED - 2003-05-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-06-30
0 GBP2016-06-30
Property, Plant & Equipment
0 GBP2017-06-30
0 GBP2016-06-30
Fixed Assets - Investments
0 GBP2017-06-30
0 GBP2016-06-30
Fixed Assets
0 GBP2017-06-30
0 GBP2016-06-30
Total Inventories
0 GBP2017-06-30
800,000 GBP2016-06-30
Debtors
1 GBP2017-06-30
1 GBP2016-06-30
Cash at bank and in hand
0 GBP2017-06-30
0 GBP2016-06-30
Current assets - Investments
0 GBP2017-06-30
0 GBP2016-06-30
Current Assets
1 GBP2017-06-30
800,001 GBP2016-06-30
Creditors
Amounts falling due within one year
0 GBP2017-06-30
-2,546,623 GBP2016-06-30
Net Current Assets/Liabilities
1 GBP2017-06-30
-1,746,622 GBP2016-06-30
Total Assets Less Current Liabilities
1 GBP2017-06-30
-1,746,622 GBP2016-06-30
Creditors
Amounts falling due after one year
0 GBP2017-06-30
0 GBP2016-06-30
Net Assets/Liabilities
1 GBP2017-06-30
-1,746,622 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Share premium
0 GBP2017-06-30
0 GBP2016-06-30
Revaluation reserve
0 GBP2017-06-30
0 GBP2016-06-30
Equity
1 GBP2017-06-30
-1,746,622 GBP2016-06-30
Debtors
Amounts falling due after one year
0 GBP2017-06-30
0 GBP2016-06-30

  • BROCKHALL VILLAGE (TERN HILL) LIMITED
    Info
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    Registered number 04653885
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2003-01-31 and dissolved on 2019-04-23 (16 years 2 months). The company status is Dissolved.
    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.