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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
    Brooks-hill, Susan Elizabeth
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Brooks-hill
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brooks-hill, Oliver William
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Brooks-hill, Lucinda Helen
    Born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Tim Matthew Hill
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Alistair Michael Scott-somers
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ 2018-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hill, Tim Matthew
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
13,850,000 GBP2023-12-31
Investment Property
695,000 GBP2024-12-31
554,226 GBP2023-12-31
Fixed Assets
14,545,000 GBP2024-12-31
14,404,226 GBP2023-12-31
Debtors
303,387 GBP2024-12-31
64,282 GBP2023-12-31
Cash at bank and in hand
1,402,844 GBP2024-12-31
1,600,067 GBP2023-12-31
Current Assets
1,706,231 GBP2024-12-31
1,664,349 GBP2023-12-31
Creditors
Current
725,870 GBP2024-12-31
758,670 GBP2023-12-31
Net Current Assets/Liabilities
980,361 GBP2024-12-31
905,679 GBP2023-12-31
Total Assets Less Current Liabilities
15,525,361 GBP2024-12-31
15,309,905 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,384,587 GBP2024-12-31
5,309,905 GBP2023-12-31
Equity
15,525,361 GBP2024-12-31
15,309,905 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,850,000 GBP2023-12-31
Investments in Group Undertakings
13,850,000 GBP2024-12-31
13,850,000 GBP2023-12-31
Investment Property - Fair Value Model
695,000 GBP2024-12-31
554,226 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
238,745 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
360 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
303,387 GBP2024-12-31
64,282 GBP2023-12-31
Amounts owed to group undertakings
Current
479,255 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,831 GBP2024-12-31
18,368 GBP2023-12-31
Other Creditors
Current
690,039 GBP2024-12-31
252,047 GBP2023-12-31

Related profiles found in government register
  • BROOKS-HILL HOLDINGS LIMITED
    Info
    PROGENYCO 10 LIMITED - 2018-11-27
    Registered number 11565006
    icon of addressUnit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 3 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
    icon of addressUnit 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
    icon of addressUnit 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
  • icon of addressUnit 2 Orbital 25 Business Park, Dwight Road, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    2,817,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,685,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-06-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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