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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
Active 6
  • 1
    Fitzpatrick, John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kenefick, James John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Matthew Elliott
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Daniel James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Delaney, Michael Martin
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address34, Bermudiana Road, Hamilton, Hm11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Morrow, Christopher Hugh Treggiden
    Consultant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Sosso, Ian Erwin Pierre
    Born in April 1970
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Taylor, Mark
    Chartered Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Hegarty, John, Sir
    Creative Director born in May 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Griffin, James
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Clements, Roger James
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 8
    Murphy, James Martin
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3 - 7 Temple Avenue, London, England
    Active Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2016-12-01 ~ 2020-01-12
    PE - Secretary → CIF 0
  • 10
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2010-05-13 ~ 2016-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK RESOURCES LTD

Previous name
ELEVATE PLATFORM LIMITED - 2023-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,716 GBP2020-12-31
21,185 GBP2019-12-31
Fixed Assets - Investments
88 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
8,804 GBP2020-12-31
21,185 GBP2019-12-31
Debtors
251,442 GBP2020-12-31
525,024 GBP2019-12-31
Cash at bank and in hand
402,301 GBP2020-12-31
107,655 GBP2019-12-31
Current Assets
653,743 GBP2020-12-31
632,679 GBP2019-12-31
Net Current Assets/Liabilities
-124,327 GBP2020-12-31
5,352 GBP2019-12-31
Total Assets Less Current Liabilities
-115,523 GBP2020-12-31
26,537 GBP2019-12-31
Creditors
Non-current
-181,041 GBP2020-12-31
-427,964 GBP2019-12-31
Net Assets/Liabilities
-296,564 GBP2020-12-31
-401,427 GBP2019-12-31
Equity
Called up share capital
869,578 GBP2020-12-31
42,655 GBP2019-12-31
26,178 GBP2018-12-31
Share premium
7,575,509 GBP2020-12-31
7,575,509 GBP2019-12-31
6,207,911 GBP2018-12-31
Other miscellaneous reserve
59,795 GBP2020-12-31
59,795 GBP2019-12-31
59,795 GBP2018-12-31
Retained earnings (accumulated losses)
-8,801,446 GBP2020-12-31
-8,079,386 GBP2019-12-31
-6,923,727 GBP2018-12-31
Equity
-296,564 GBP2020-12-31
-401,427 GBP2019-12-31
-629,843 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-723,272 GBP2020-01-01 ~ 2020-12-31
-1,158,116 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-723,272 GBP2020-01-01 ~ 2020-12-31
-1,158,116 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
826,923 GBP2020-01-01 ~ 2020-12-31
16,477 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
826,923 GBP2020-01-01 ~ 2020-12-31
1,384,075 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
72,464 GBP2020-12-31
74,492 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,028 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,748 GBP2020-12-31
53,307 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,520 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,079 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
8,716 GBP2020-12-31
21,185 GBP2019-12-31
Investments in group undertakings and participating interests
88 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
50,047 GBP2020-12-31
405,051 GBP2019-12-31
Other Debtors
Current
177,395 GBP2020-12-31
43,473 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
227,442 GBP2020-12-31
448,524 GBP2019-12-31
Other Debtors
Non-current
24,000 GBP2020-12-31
76,500 GBP2019-12-31
Trade Creditors/Trade Payables
Current
329,405 GBP2020-12-31
412,375 GBP2019-12-31
Other Taxation & Social Security Payable
Current
281,059 GBP2020-12-31
67,062 GBP2019-12-31
Other Creditors
Current
167,606 GBP2020-12-31
147,890 GBP2019-12-31
Non-current
181,041 GBP2020-12-31
427,964 GBP2019-12-31
  • NORTHBROOK RESOURCES LTD
    Info
    ELEVATE PLATFORM LIMITED - 2023-01-23
    Registered number 07252700
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.