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
  • 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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brooks-hill, Oliver William
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Susan Elizabeth Brooks-hill
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2018-11-16 ~ 2023-12-20
    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
    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 ~ 2018-11-16
    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
  • 3
    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 INVESTMENT HOLDINGS LIMITED

Previous name
PROGENYCO 11 LIMITED - 2018-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,850,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Debtors
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
8,759 GBP2023-12-31
8,827 GBP2022-12-31
Current Assets
17,759 GBP2023-12-31
17,827 GBP2022-12-31
Creditors
Current
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Net Current Assets/Liabilities
759 GBP2023-12-31
827 GBP2022-12-31
Total Assets Less Current Liabilities
3,850,759 GBP2023-12-31
3,850,827 GBP2022-12-31
Equity
Called up share capital
3,850,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Retained earnings (accumulated losses)
759 GBP2023-12-31
827 GBP2022-12-31
Equity
3,850,759 GBP2023-12-31
3,850,827 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
3,850,000 GBP2022-12-31
Investments in Group Undertakings
3,850,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Amounts owed to group undertakings
Current
17,000 GBP2023-12-31
17,000 GBP2022-12-31

Related profiles found in government register
  • BROOKS-HILL INVESTMENT HOLDINGS LIMITED
    Info
    PROGENYCO 11 LIMITED - 2018-11-27
    Registered number 11565214
    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 2024-09-11
    CIF 0
  • BROOKS-HILL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11565214
    Unit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 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
    2019-06-13 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.