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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 8
  • 1
    Burke, David Douglas
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2006-01-30 ~ 2006-07-05
    OF - Director → CIF 0
    Burke, David Douglas
    Individual (24 offsprings)
    Officer
    2006-01-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Peach, Simon Leslie
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Brookes, Timothy, Mr.
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Brotherton, Alexander Fraser
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Gareth John
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Glover, Michael Denis
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYBROOK PROPERTIES GERMANY LIMITED

Period: 2006-01-30 ~ now
Company number: 05691774
Registered name
MAYBROOK PROPERTIES GERMANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,409,535 GBP2024-06-30
2,513,554 GBP2023-06-30
Debtors
894,297 GBP2024-06-30
543,241 GBP2023-06-30
Cash at bank and in hand
585,487 GBP2024-06-30
242,334 GBP2023-06-30
Current Assets
2,889,319 GBP2024-06-30
3,299,129 GBP2023-06-30
Net Current Assets/Liabilities
2,234,712 GBP2024-06-30
814,537 GBP2023-06-30
Total Assets Less Current Liabilities
2,234,712 GBP2024-06-30
814,537 GBP2023-06-30
Net Assets/Liabilities
2,234,712 GBP2024-06-30
814,537 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,234,612 GBP2024-06-30
814,437 GBP2023-06-30
Other types of inventories not specified separately
1,409,535 GBP2024-06-30
2,513,554 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
351,176 GBP2024-06-30
54,372 GBP2023-06-30

  • MAYBROOK PROPERTIES GERMANY LIMITED
    Info
    Registered number 05691774
    1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey KT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.