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
    Brooks-hill, Susan Elizabeth
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Brooks-hill
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Brooks-hill, Lucinda Helen
    Director born in February 1993
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tim Matthew Hill
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brooks-hill, Oliver William
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (29 offsprings)
    Officer
    2018-09-12 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Alistair Michael Scott-somers
    Born in February 1972
    Individual (29 offsprings)
    Person with significant control
    2018-09-12 ~ 2018-10-16
    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
    Hill, Tim Matthew
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS-HILL HOLDINGS LIMITED

Previous name
PROGENYCO 10 LIMITED - 2018-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
13,850,000 GBP2023-12-31
13,850,000 GBP2022-12-31
Investment Property
554,226 GBP2023-12-31
554,226 GBP2022-12-31
Fixed Assets
14,404,226 GBP2023-12-31
14,404,226 GBP2022-12-31
Debtors
64,282 GBP2023-12-31
64,282 GBP2022-12-31
Cash at bank and in hand
1,600,067 GBP2023-12-31
1,985,474 GBP2022-12-31
Current Assets
1,664,349 GBP2023-12-31
2,049,756 GBP2022-12-31
Creditors
Current
758,670 GBP2023-12-31
947,505 GBP2022-12-31
Net Current Assets/Liabilities
905,679 GBP2023-12-31
1,102,251 GBP2022-12-31
Total Assets Less Current Liabilities
15,309,905 GBP2023-12-31
15,506,477 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,309,905 GBP2023-12-31
5,506,477 GBP2022-12-31
Equity
15,309,905 GBP2023-12-31
15,506,477 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
13,850,000 GBP2022-12-31
Investments in Group Undertakings
13,850,000 GBP2023-12-31
13,850,000 GBP2022-12-31
Investment Property - Fair Value Model
554,226 GBP2022-12-31
Amounts owed to group undertakings
Current
479,255 GBP2023-12-31
472,364 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,368 GBP2023-12-31
9,993 GBP2022-12-31
Other Creditors
Current
252,047 GBP2023-12-31
456,148 GBP2022-12-31

Related profiles found in government register
  • BROOKS-HILL HOLDINGS LIMITED
    Info
    PROGENYCO 10 LIMITED - 2018-11-27
    Registered number 11565006
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA
    Private Limited Company incorporated on 2018-09-12 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BROOKS-HILL HOLDINGS LIMITED
    S
    Registered number 11565006
    Unit 2 Orbit 25 Business Park, Dwight Road, Watford, WD18 9DA
    Private Company in Companies House, United Kingdom
    CIF 1
  • BROOKS-HILL HOLDINGS LIMITED
    S
    Registered number 11565006
    Unit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Orbital 25 Business Park, Dwight Road, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    2,930,351 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,314,863 GBP2023-12-31
    Person with significant control
    2018-10-30 ~ 2019-06-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.