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 4
  • 1
    Mr Nicolas James Roach
    Born in August 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Tom
    Company Director born in January 1987
    Individual (52 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, Stuart Andrew
    Director born in May 1976
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roach, Nicolas James
    Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2013-03-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Warren, Michael Oliver
    Company Director born in July 1970
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Individual (105 offsprings)
    Officer
    2013-03-12 ~ 2016-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHBROOK ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,530,056 GBP2022-12-31
13,219 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,453,105 GBP2022-12-31
-17,354 GBP2021-12-31
Net Current Assets/Liabilities
-3,453,105 GBP2022-12-31
-17,354 GBP2021-12-31
Total Assets Less Current Liabilities
76,951 GBP2022-12-31
-4,135 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Revaluation reserve
83,721 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-6,771 GBP2022-12-31
-4,136 GBP2021-12-31
Equity
76,951 GBP2022-12-31
-4,135 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
3,530,056 GBP2022-12-31
13,219 GBP2021-12-31
Other Creditors
Current
3,453,105 GBP2022-12-31
17,354 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NORTHBROOK ESTATE LIMITED
    Info
    Registered number 08440836
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2013-03-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • NORTHBROOK ESTATE LIMITED
    S
    Registered number 08440836
    Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    2013-03-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.