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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 5
  • 1
    Mr Richard Houston Rutherford
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Maguire, Niamh
    Born in November 1969
    Individual (1 offspring)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Mark Houston
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Rutherford, Mark
    Company Director
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Houston Rutherford
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2005-04-27 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2005-04-27 ~ 2005-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKDALE MANAGEMENT LIMITED

Period: 2005-04-27 ~ now
Company number: 05437417
Registered name
BROOKDALE MANAGEMENT LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
39,603 GBP2025-03-31
51,889 GBP2024-03-31
Debtors
23,085 GBP2025-03-31
5,202 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
40,933 GBP2024-03-31
Current Assets
23,086 GBP2025-03-31
46,135 GBP2024-03-31
Net Current Assets/Liabilities
1,530 GBP2025-03-31
7,206 GBP2024-03-31
Total Assets Less Current Liabilities
41,133 GBP2025-03-31
59,095 GBP2024-03-31
Net Assets/Liabilities
-6,035 GBP2025-03-31
2,019 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,135 GBP2025-03-31
1,919 GBP2024-03-31
Equity
-6,035 GBP2025-03-31
2,019 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,339 GBP2025-03-31
13,423 GBP2024-03-31
Motor vehicles
61,415 GBP2025-03-31
61,415 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,754 GBP2025-03-31
74,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,584 GBP2025-03-31
10,665 GBP2024-03-31
Motor vehicles
24,567 GBP2025-03-31
12,284 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,151 GBP2025-03-31
22,949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
919 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,755 GBP2025-03-31
2,758 GBP2024-03-31
Motor vehicles
36,848 GBP2025-03-31
49,131 GBP2024-03-31
Other Debtors
Amounts falling due within one year
23,085 GBP2025-03-31
5,202 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,155 GBP2025-03-31
5,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,066 GBP2025-03-31
1,208 GBP2024-03-31
Corporation Tax Payable
Current
817 GBP2025-03-31
5,757 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,907 GBP2025-03-31
18,727 GBP2024-03-31
Other Creditors
Current
7,611 GBP2025-03-31
7,410 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
3,568 GBP2024-03-31
Other Creditors
Non-current
39,632 GBP2025-03-31
45,203 GBP2024-03-31
Creditors
Current
39,632 GBP2025-03-31
48,771 GBP2024-03-31

  • BROOKDALE MANAGEMENT LIMITED
    Info
    Registered number 05437417
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.