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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
  • 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
    PROGENYCO 11 LIMITED - 2018-11-27
    icon of addressUnit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,850,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    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
Ceased 3
  • 1
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-16
    OF - Director → CIF 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
  • 3
    PROGENYCO 10 LIMITED - 2018-11-27
    icon of addressUnit 2, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,525,361 GBP2024-12-31
    Person with significant control
    2018-10-30 ~ 2019-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKS-HILL INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,695,529 GBP2024-12-31
4,314,378 GBP2023-12-31
Debtors
12,500 GBP2024-12-31
17,000 GBP2023-12-31
Cash at bank and in hand
53,384 GBP2024-12-31
47,767 GBP2023-12-31
Current Assets
65,884 GBP2024-12-31
64,767 GBP2023-12-31
Creditors
Current
75,938 GBP2024-12-31
64,282 GBP2023-12-31
Net Current Assets/Liabilities
-10,054 GBP2024-12-31
485 GBP2023-12-31
Total Assets Less Current Liabilities
4,685,475 GBP2024-12-31
4,314,863 GBP2023-12-31
Equity
Called up share capital
3,850,000 GBP2024-12-31
3,850,000 GBP2023-12-31
Retained earnings (accumulated losses)
127,732 GBP2024-12-31
95,325 GBP2023-12-31
Equity
4,685,475 GBP2024-12-31
4,314,863 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2024-12-31
17,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,656 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,850,000 shares2024-12-31

  • BROOKS-HILL INVESTMENTS LIMITED
    Info
    Registered number 11651083
    icon of addressUnit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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