logo
explain how to read the page

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 1
  • 1
    Newman, Richard Froude
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Richard Froude Newman
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHBROOK INVESTMENTS LTD

Period: 2022-03-09 ~ now
Company number: 13966139
Registered name
NORTHBROOK INVESTMENTS LTD - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
775,420 GBP2025-03-31
175,420 GBP2024-03-31
Debtors
576,056 GBP2025-03-31
711,326 GBP2024-03-31
Creditors
Current
1,343,842 GBP2025-03-31
886,183 GBP2024-03-31
Net Current Assets/Liabilities
-767,786 GBP2025-03-31
-174,857 GBP2024-03-31
Total Assets Less Current Liabilities
7,634 GBP2025-03-31
563 GBP2024-03-31
Equity
Called up share capital
726 GBP2025-03-31
726 GBP2024-03-31
Retained earnings (accumulated losses)
6,908 GBP2025-03-31
-163 GBP2024-03-31
Equity
7,634 GBP2025-03-31
563 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
775,420 GBP2025-03-31
175,420 GBP2024-03-31
Additions to investments
600,000 GBP2025-03-31
Investments in Group Undertakings
775,420 GBP2025-03-31
175,420 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
230,696 GBP2025-03-31
Current, Amounts falling due within one year
284,966 GBP2024-03-31
Non-current, Amounts falling due after one year
345,360 GBP2025-03-31
Amounts falling due after one year, Non-current
426,360 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,621 GBP2025-03-31
Other Creditors
Current
1,342,221 GBP2025-03-31
886,183 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-03-31
Class 2 ordinary share
180 shares2025-03-31
Class 3 ordinary share
120 shares2025-03-31
Class 4 ordinary share
120 shares2025-03-31

Related profiles found in government register
  • NORTHBROOK INVESTMENTS LTD
    Info
    Registered number 13966139
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • NORTHBROOK INVESTMENTS LTD
    S
    Registered number 13966139
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUTFIELD PARK (DEVELOPMENTS) LIMITED
    - now 11577837
    NUTFIELD ACTIVITY PARK LIMITED - 2020-06-23
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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