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
Hussain, Nassar
Born in October 1967Individual (13 offsprings)Officer
2009-04-22 ~ nowOF - Director → CIF 0Mr Nassar Hussain
Born in October 1967Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hussain, Rebecca Christine Helen
Born in December 1967Individual (3 offsprings)Officer 2016-05-27 ~ nowOF - Director → CIF 0
Company in focus
HIGHGATE CAPITAL ONE LIMITED
Previous name
BROOKLAND SERVICES LIMITED - 2015-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
Brief company account
Property, Plant & Equipment
22,857 GBP2024-04-30
28,872 GBP2023-04-30
Investment Property
2,155,000 GBP2024-04-30
2,121,000 GBP2023-04-30
Fixed Assets - Investments
308,763 GBP2024-04-30
295,613 GBP2023-04-30
Fixed Assets
2,486,620 GBP2024-04-30
2,445,485 GBP2023-04-30
Debtors
964,854 GBP2024-04-30
913,722 GBP2023-04-30
Cash at bank and in hand
979,956 GBP2024-04-30
1,082,517 GBP2023-04-30
Current Assets
1,944,810 GBP2024-04-30
1,996,239 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-27,264 GBP2024-04-30
Net Current Assets/Liabilities
1,917,546 GBP2024-04-30
1,973,065 GBP2023-04-30
Total Assets Less Current Liabilities
4,404,166 GBP2024-04-30
4,418,550 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-949,974 GBP2023-04-30
Net Assets/Liabilities
3,355,700 GBP2024-04-30
3,377,388 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
2,881,695 GBP2024-04-30
2,930,133 GBP2023-04-30
Equity
3,355,700 GBP2024-04-30
3,377,388 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
134,865 GBP2024-04-30
133,260 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,008 GBP2024-04-30
104,388 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,620 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
22,857 GBP2024-04-30
28,872 GBP2023-04-30
Investment Property - Fair Value Model
2,155,000 GBP2024-04-30
2,121,000 GBP2023-04-30
Other Investments Other Than Loans
308,763 GBP2024-04-30
295,613 GBP2023-04-30
Non-current
25,613 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
11 GBP2024-04-30
11 GBP2023-04-30
Other Debtors
Amounts falling due within one year
964,843 GBP2024-04-30
913,711 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
964,854 GBP2024-04-30
Amounts falling due within one year, Current
913,722 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-57 GBP2024-04-30
-37 GBP2023-04-30
Other Creditors
Current
27,321 GBP2024-04-30
23,211 GBP2023-04-30
Creditors
Current
27,264 GBP2024-04-30
23,174 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
950,028 GBP2024-04-30
949,974 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Related profiles found in government register
HIGHGATE CAPITAL ONE LIMITED
InfoBROOKLAND SERVICES LIMITED - 2015-04-08Registered number 06885128
Office 32 15 Ingestre Place, London W1F 0JHPRIVATE LIMITED COMPANY incorporated on 2009-04-22 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0HIGHGATE CAPITAL ONE LIMITED
SRegistered number 06885128CIF 115, Office 32, 15 Ingestre Place, London, England, W1F 0JHHIGHGATE CAPITAL ONE LIMITED
SRegistered number missingOffice 32, 15 Ingestre Place, London, England, W1F 0JHLimited Liability CompanyCIF 2HIGHGATE CAPITAL ONE LIMITED
SRegistered number missingOffice 32, Ingestre Place, London, England, W1F 0JHLimited Liability CompanyCIF 3
Offspring entities and appointments
Active
1
- Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-23 ~ nowCIF 1 - LLP Member → ME
Ceased
2
- 115 Ingestre Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-04-06 ~ 2018-02-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 215 Ingestre Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)124 GBP2024-10-31Person with significant control 2016-04-06 ~ 2018-11-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 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.