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
  • Stein, Gary Mark
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Stein
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Steinberg, Sonia
    Company Secretary
    Individual
    Officer
    2003-08-06 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 2
    Rosen, Neil
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-08-06
    PE - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKHEATH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
272,678 GBP2023-09-30
238,738 GBP2022-09-30
Cash at bank and in hand
150 GBP2023-09-30
160 GBP2022-09-30
Current Assets
272,828 GBP2023-09-30
238,898 GBP2022-09-30
Creditors
Amounts falling due within one year
-39,748 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
233,080 GBP2023-09-30
238,898 GBP2022-09-30
Total Assets Less Current Liabilities
233,080 GBP2023-09-30
238,898 GBP2022-09-30
Net Assets/Liabilities
233,080 GBP2023-09-30
238,898 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
233,078 GBP2023-09-30
238,896 GBP2022-09-30
Equity
233,080 GBP2023-09-30
238,898 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • BROOKHEATH LIMITED
    Info
    Registered number 04840714
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-22
    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.