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 3
  • 1
    Hoey, Rachel Diana Cecilia, Dr
    Doctor born in December 1982
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Dr Rachel Diana Cecilia Hoey
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leitch, Malcolm, Dr
    Doctor born in August 1973
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Dr Malcolm Leitch
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goldring, Simon David Arthur, Dr
    Doctor born in January 1971
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Dr Simon David Arthur Goldring
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Carson, Elizabeth
    Business Management Partner born in March 1944
    Individual
    Officer
    2018-05-01 ~ 2018-08-28
    OF - Director → CIF 0
    Mrs Elizabeth Carson
    Born in March 1944
    Individual
    Person with significant control
    2018-05-01 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccreery, Joanna, Dr
    Doctor born in December 1960
    Individual
    Officer
    2018-05-01 ~ 2018-08-28
    OF - Director → CIF 0
    Dr Joanna Mccreery
    Born in December 1960
    Individual
    Person with significant control
    2018-05-01 ~ 2018-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Kane, James Robert Boyd, Dr
    Doctor born in January 1945
    Individual
    Officer
    2018-05-01 ~ 2018-08-28
    OF - Director → CIF 0
    Dr James Robert Boyd Kane
    Born in January 1945
    Individual
    Person with significant control
    2018-05-01 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcgimpsey, John Murdoch, Dr
    Doctor born in August 1950
    Individual
    Officer
    2018-05-01 ~ 2018-08-28
    OF - Director → CIF 0
    Dr John Murdoch Mcgimpsey
    Born in August 1950
    Individual
    Person with significant control
    2018-05-01 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcilwaine, Fiona
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ 2018-05-01
    OF - Director → CIF 0
    Mrs Fiona Mcilwaine
    Born in November 1984
    Individual (24 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-05-01
    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

BROOK STREET SURGERY PROPERTY LIMITED

Previous name
JCA FIFTYONE LIMITED - 2018-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
568,730 GBP2024-03-31
568,730 GBP2023-03-31
Fixed Assets
568,730 GBP2024-03-31
568,730 GBP2023-03-31
Cash at bank and in hand
2,865 GBP2024-03-31
4,429 GBP2023-03-31
Current Assets
2,865 GBP2024-03-31
4,429 GBP2023-03-31
Creditors
-152,590 GBP2024-03-31
-138,764 GBP2023-03-31
Net Current Assets/Liabilities
-149,725 GBP2024-03-31
-134,335 GBP2023-03-31
Total Assets Less Current Liabilities
419,005 GBP2024-03-31
434,395 GBP2023-03-31
Creditors
Non-current
-313,287 GBP2024-03-31
-352,586 GBP2023-03-31
Net Assets/Liabilities
105,718 GBP2024-03-31
81,809 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
105,518 GBP2024-03-31
81,609 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
34,571 GBP2024-03-31
29,842 GBP2023-03-31
Corporation Tax Payable
Current
6,739 GBP2024-03-31
6,302 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
660 GBP2024-03-31
660 GBP2023-03-31
Amounts owed to directors
Current
110,620 GBP2024-03-31
101,960 GBP2023-03-31
Creditors
Current
152,590 GBP2024-03-31
138,764 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
313,287 GBP2024-03-31
352,586 GBP2023-03-31

  • BROOK STREET SURGERY PROPERTY LIMITED
    Info
    JCA FIFTYONE LIMITED - 2018-05-10
    Registered number NI633739
    Ormeau House, 91 - 97 Ormeau Road, Belfast BT7 1SH
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.