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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 4
  • 1
    Lord, John Frank
    Accountant born in June 1953
    Individual (15 offsprings)
    Officer
    2005-07-29 ~ 2017-01-31
    OF - Director → CIF 0
    Mr John Frank Lord
    Born in June 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parker, Simon Francis
    Born in February 1962
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Parker
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rahman, Rachel Julie
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED

Period: 2005-07-29 ~ now
Company number: 05522442
Registered name
BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
76 GBP2024-07-31
829 GBP2023-07-31
Creditors
Current
-1,026 GBP2024-07-31
-710 GBP2023-07-31
Net Current Assets/Liabilities
-950 GBP2024-07-31
119 GBP2023-07-31
Total Assets Less Current Liabilities
-950 GBP2024-07-31
119 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
-954 GBP2024-07-31
115 GBP2023-07-31
Equity
-950 GBP2024-07-31
119 GBP2023-07-31
Other Creditors
Current
1,026 GBP2024-07-31
710 GBP2023-07-31

  • BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05522442
    74 Flatford Place, Kidlington OX5 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.