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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 2
  • 1
    O'hara, Damian Joseph
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Damian Joseph O'hara
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-07-07
    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
    PJ CUTTINGS LIMITED
    13418393
    22, Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKMANS PROPERTY HOLDINGS LIMITED

Period: 2025-03-04 ~ now
Company number: 13373494
Registered names
BROOKMANS PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
350 GBP2024-03-31
350 GBP2023-03-31
Creditors
Amounts falling due within one year
-300 GBP2024-03-31
-300 GBP2023-03-31
Net Current Assets/Liabilities
50 GBP2024-03-31
50 GBP2023-03-31
Net Assets/Liabilities
350 GBP2024-03-31
350 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
300 GBP2024-03-31
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
350 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
350 GBP2023-04-01 ~ 2024-03-31
350 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROOKMANS PROPERTY HOLDINGS LIMITED
    Info
    BROOKMANS NEASDEN LIMITED - 2025-03-04
    Registered number 13373494
    22 Great North Road, Hatfield, Hertfordshire AL9 6NF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BROOKMANS NEASDEN LIMITED
    S
    Registered number 13373494
    22 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6NF
    Private Limited Company in United Kingdom
    CIF 1
  • BROOKMANS NEASDEN LIMITED
    S
    Registered number 13373494
    22, Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6NF
    Private Company Limited By Shares in England And Wales
    CIF 2
  • BROOKMANS NEASDEN LIMITED
    S
    Registered number 13373494
    22 Great North Road, Hatfield, Hertfordshire, AL9 6NF
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GRANITE MANAGEMENT COMPANY LIMITED
    14742501
    101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GREEN PILLAR LIMITED
    14742481
    101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GREY GENESIS LIMITED
    14746156
    22 Great North Road, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    NEASDEN PROPERTY HOLDINGS LIMITED
    13367505
    101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RIVER AND ROW LIMITED
    14742327
    101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.