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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 1
  • Newman, Richard Froude
    Born in June 1959
    Individual (22 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Richard Froude Newman
    Born in June 1959
    Individual (22 offsprings)
    Person with significant control
    2022-03-09 ~ 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
parent relation
Company in focus

NORTHBROOK INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64306 - Activities Of Real Estate Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-09 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
175,420 GBP2024-03-31
Debtors
711,326 GBP2024-03-31
726 GBP2023-03-31
Creditors
Current
886,183 GBP2024-03-31
Net Current Assets/Liabilities
-174,857 GBP2024-03-31
726 GBP2023-03-31
Total Assets Less Current Liabilities
563 GBP2024-03-31
726 GBP2023-03-31
Equity
Called up share capital
726 GBP2024-03-31
726 GBP2023-03-31
Retained earnings (accumulated losses)
-163 GBP2024-03-31
Equity
563 GBP2024-03-31
726 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
175,420 GBP2024-03-31
Cost valuation
175,420 GBP2024-03-31
Investments in Group Undertakings
175,420 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
284,966 GBP2024-03-31
Current, Amounts falling due within one year
726 GBP2023-03-31
Non-current, Amounts falling due after one year
426,360 GBP2024-03-31
Other Creditors
Current
886,183 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-03-31
Class 2 ordinary share
180 shares2024-03-31
Class 3 ordinary share
120 shares2024-03-31
Class 4 ordinary share
120 shares2024-03-31

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 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 1
  • NUTFIELD ACTIVITY PARK LIMITED - 2020-06-23
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    537,284 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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