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
    Mr Paul Graham Shepherd
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Byczkowski, Michael Anthony
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Flint, Jennifer Susan
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2017-05-09
    OF - director → CIF 0
  • 2
    Mrs Katherine Jayne Whyatt
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2017-10-16 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shepherd, Paul Graham
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2019-08-01
    OF - director → CIF 0
    Shepherd, Paul Graham
    Director born in May 1965
    Individual (6 offsprings)
    2020-04-15 ~ 2020-04-16
    OF - director → CIF 0
  • 4
    Flint, Paul Michael
    Individual
    Officer
    2005-07-04 ~ 2017-05-09
    OF - secretary → CIF 0
  • 5
    Whyatt, Christopher St John
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2017-02-02 ~ 2017-10-16
    OF - director → CIF 0
  • 6
    UNIGLOBAL LIMITED
    16, Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,640 GBP2023-07-31
    Person with significant control
    2017-06-16 ~ 2017-10-16
    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
  • 7
    The 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
  • 8
    The 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
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
    Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond DL10 7SQ
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). 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
    Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7HX
    ENGLAND
    CIF 1
  • NORTHBROOK CONSTRUCTION LTD
    S
    Registered number 05458002
    Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7HX
    Limited Liability Company in Companies House, England
    CIF 2
  • PAUL SHEPHERD
    S
    Registered number missing
    43, Picktree Lodge, Chester Le Street, England, DH3 4DH
    Private Individual
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BISHOP INDEX LTD - 2016-01-26
    Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -79,165 GBP2024-03-31
    Person with significant control
    2018-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • BISHOP INDEX LTD - 2016-01-26
    Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -79,165 GBP2024-03-31
    Officer
    2018-06-14 ~ 2018-09-01
    CIF 1 - director → ME
    Person with significant control
    2018-06-20 ~ 2018-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.