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
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (82 offsprings)
    Officer
    2006-05-16 ~ dissolved
    OF - director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (82 offsprings)
    Officer
    2006-05-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Dix, Michael John
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Timon, Niall John
    Finance Director born in February 1952
    Individual
    Officer
    2008-08-19 ~ 2012-02-29
    OF - director → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    2006-05-16 ~ 2017-03-24
    OF - director → CIF 0
  • 3
    Whiting, Robert Paul Wilfred
    Chartered Surveyor born in January 1966
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2009-04-17
    OF - director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-05-16 ~ 2006-05-16
    PE - secretary → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-05-16 ~ 2006-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROOK HENDERSON PROPERTIES LIMITED

Previous names
CHURCH FARM HOUSE LIMITED - 2009-06-09
BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,001 GBP2016-03-31
1,002 GBP2015-03-31
Fixed Assets
1,001 GBP2016-03-31
1,002 GBP2015-03-31
Cash at bank and in hand
278 GBP2016-03-31
278 GBP2015-03-31
Current Assets
278 GBP2016-03-31
278 GBP2015-03-31
Current liabilities
-1,279 GBP2016-03-31
-1,279 GBP2015-03-31
Net Current Assets/Liabilities
-1,001 GBP2016-03-31
-1,001 GBP2015-03-31
Total Assets Less Current Liabilities
0 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
-1 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • BROOK HENDERSON PROPERTIES LIMITED
    Info
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    Registered number 05818281
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London SW9 6DE
    Private Limited Company incorporated on 2006-05-16 and dissolved on 2017-11-28 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.