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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 4
  • 1
    Bateman, Stuart Andrew
    Born in May 1976
    Individual (118 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Tom
    Born in January 1987
    Individual (64 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Robbins, David Francis
    Born in December 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nicolas James Roach
    Born in August 1970
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Bateman, Stuart Andrew
    Individual (118 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Roach, Nicolas James
    Accountant born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2019-02-01
    OF - Director → 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
15,463 GBP2023-12-31
3,530,056 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,453,105 GBP2022-12-31
Net Current Assets/Liabilities
-23,929 GBP2023-12-31
-3,453,105 GBP2022-12-31
Total Assets Less Current Liabilities
-8,466 GBP2023-12-31
76,951 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
83,721 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-8,467 GBP2023-12-31
-6,771 GBP2022-12-31
Equity
-8,466 GBP2023-12-31
76,951 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
15,463 GBP2023-12-31
3,530,056 GBP2022-12-31
Amounts owed to group undertakings
Current
3,835 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,094 GBP2023-12-31
3,453,105 GBP2022-12-31
Creditors
Current
23,929 GBP2023-12-31
3,453,105 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
83,721 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NORTHBROOK ESTATE LIMITED
    Info
    Registered number 08440836
    icon of addressHarbour House, 1 Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (12 years 9 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
    icon of addressHarbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHarbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressHarbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.