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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 2
  • 1
    Byczkowski, Michael Anthony
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Graham Shepherd
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Flint, Paul Michael
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 2
    Whyatt, Christopher St John
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Shepherd, Paul Graham
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-08-01
    OF - Director → CIF 0
    Shepherd, Paul Graham
    Director born in May 1965
    Individual (7 offsprings)
    icon of calendar 2020-04-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Flint, Jennifer Susan
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Mrs Katherine Jayne Whyatt
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UNIGLOBAL LIMITED
    icon of address16, Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,535 GBP2024-07-31
    Person with significant control
    2017-06-16 ~ 2017-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-20 ~ 2005-06-30
    PE - Nominee Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-20 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
543,111 GBP2021-05-31
553,560 GBP2020-05-31
Creditors
Amounts falling due within one year
-330,288 GBP2021-05-31
-274,184 GBP2020-05-31
Net Current Assets/Liabilities
212,823 GBP2021-05-31
279,376 GBP2020-05-31
Total Assets Less Current Liabilities
212,823 GBP2021-05-31
279,376 GBP2020-05-31
Creditors
Amounts falling due after one year
-210,500 GBP2021-05-31
-190,000 GBP2020-05-31
Net Assets/Liabilities
2,323 GBP2021-05-31
89,376 GBP2020-05-31
Equity
2,323 GBP2021-05-31
89,376 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

Related profiles found in government register
  • NORTHBROOK CONSTRUCTION LIMITED
    Info
    Registered number 05458002
    icon of addressUnit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond DL10 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-05
    CIF 0
  • NORTHBROOK CONSTRUCTION LTD
    S
    Registered number 05458002
    icon of addressBridge Farm, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7HX
    ENGLAND
    CIF 1
  • NORTHBROOK CONSTRUCTION LTD
    S
    Registered number 05458002
    icon of addressBridge Farm, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7HX
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BISHOP INDEX LTD - 2016-01-26
    icon of address4th Floor 95 Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -79,165 GBP2024-03-31
    Officer
    icon of calendar 2018-06-14 ~ 2018-09-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-09-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.