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 15
  • 1
    Schimmel, Johann
    Sales Representative born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Scott, Jason Edwin Russell
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, John Hadfield
    Financial Director born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 2003-06-30
    OF - Director → CIF 0
    Holmes, John Hadfield
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Booth, Jo-anne
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, John
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1997-11-27
    OF - Director → CIF 0
  • 6
    Haggas, Judith Helen
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 7
    Jones, John Benjamin
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rump, Christopher
    Managing Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-07) ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Chambers, Thomas Patrick
    Sales Director born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-07) ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Jones, Rachel Elizabeth
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Rebecca
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Andrew Philip
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Booth, Andrew Philip
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    PEASPRING HOLDINGS LIMITED
    16139006
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PEASPRING LIMITED
    03921344
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BROOK TAVERNER HOLDINGS LIMITED
    16140233 01975983
    C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 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

BROOK TAVERNER LIMITED

Period: 2009-04-30 ~ now
Company number: 00450639 10386820
Registered names
BROOK TAVERNER LIMITED - now 10386820
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • BROOK TAVERNER LIMITED
    Info
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    Registered number 00450639
    Prospect Mill, Haincliffe Road, Keighley BD21 5BU
    PRIVATE LIMITED COMPANY incorporated on 1948-03-09 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BROOK TAVERNER LIMITED
    S
    Registered number 00450639
    Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOK TAVERNER 2016 LIMITED
    - now 10386820 00450639
    APBJERSJBJ LIMITED - 2016-10-11
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOHN HAGGAS LIMITED
    - now 05159932 00960351
    OXBAY LIMITED - 2004-07-09
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.