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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 9
  • 1
    Beech, Stephen Jonathan
    Company Director born in October 1977
    Individual (75 offsprings)
    Officer
    2020-07-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Albassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual (18 offsprings)
    Officer
    2020-06-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Ihsan, Rofi Miah
    Company Director born in October 1973
    Individual (29 offsprings)
    Officer
    2023-04-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-05-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (24 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    PARAGON PROPERTY UK GROUP LTD
    - now 12597964
    BEECH HOLDINGS INVESTMENTS LIMITED - 2025-03-24 12597964
    AGHOCO 1917 LIMITED - 2020-07-29 12597964 12435750... (more)
    60, Oxford Street, Manchester, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2020-06-15 ~ now
    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
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-05-29 ~ 2020-06-10
    OF - Director → CIF 0
    2020-05-29 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-05-29 ~ 2020-06-10
    OF - Director → CIF 0
    Person with significant control
    2020-05-29 ~ 2020-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKLAND HOUSE LTD

Period: 2023-05-22 ~ now
Company number: 12631522
Registered names
BROOKLAND HOUSE LTD - now
AGHOCO 1922 LIMITED - 2020-07-29 11096087... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,193,689 GBP2022-07-31
2,605,025 GBP2021-07-31
Debtors
85,556 GBP2022-07-31
129,791 GBP2021-07-31
Cash at bank and in hand
23,541 GBP2022-07-31
6,780 GBP2021-07-31
Current Assets
3,302,786 GBP2022-07-31
2,741,596 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-3,365,211 GBP2022-07-31
-2,763,883 GBP2021-07-31
Net Current Assets/Liabilities
-62,425 GBP2022-07-31
-22,287 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
0 GBP2020-05-28
Retained earnings (accumulated losses)
-62,426 GBP2022-07-31
-22,288 GBP2021-07-31
0 GBP2020-05-28
Equity
-62,425 GBP2022-07-31
-22,287 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-40,138 GBP2021-08-01 ~ 2022-07-31
-22,288 GBP2020-05-29 ~ 2021-07-31
Profit/Loss
-40,138 GBP2021-08-01 ~ 2022-07-31
-22,288 GBP2020-05-29 ~ 2021-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-05-29 ~ 2021-07-31
Issue of Equity Instruments
1 GBP2020-05-29 ~ 2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-05-29 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current
22,368 GBP2022-07-31
0 GBP2021-07-31
Other Debtors
Amounts falling due within one year
63,188 GBP2022-07-31
129,791 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
85,556 GBP2022-07-31
129,791 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
907,472 GBP2022-07-31
248,224 GBP2021-07-31
Trade Creditors/Trade Payables
Current
28,939 GBP2022-07-31
32,142 GBP2021-07-31
Amounts owed to group undertakings
Current
2,240,198 GBP2022-07-31
2,219,538 GBP2021-07-31
Other Creditors
Current
188,602 GBP2022-07-31
263,979 GBP2021-07-31
Creditors
Current
3,365,211 GBP2022-07-31
2,763,883 GBP2021-07-31

  • BROOKLAND HOUSE LTD
    Info
    BEECH BROOKLANDS LIMITED - 2023-05-22
    AGHOCO 1922 LIMITED - 2023-05-22
    Registered number 12631522
    60 Oxford Street, Manchester M1 5EE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.