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 8
  • 1
    Brooke-walder, Nicholas Reginald John
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Brooke-walder, Corinne Jane
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 2017-10-25
    OF - Director → CIF 0
    Brooke-walder, Corinne Jane
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 2017-10-25
    OF - Secretary → CIF 0
  • 3
    Brooke-walder, Alfred John
    Company Director born in March 1920
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 2010-12-11
    OF - Director → CIF 0
  • 4
    Hearnah, Guy
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Turley, James Aaron
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Warnke, Gerhard Karl Christian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    BROOKE AIR HOLDINGS LIMITED
    - now 03713278
    PARKRANGE LIMITED - 1999-06-15
    Jc House, Hurricane Way, Wickford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MAICO VENTILATION UK LIMITED - now 06700682
    GREENMEADOW TRADING LIMITED - 2008-12-03
    Thames House, Roman Square, Sittingbourne, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE AIR DIFFUSION LIMITED

Period: 1961-03-03 ~ now
Company number: 00685194
Registered name
BROOKE AIR DIFFUSION LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • BROOKE AIR DIFFUSION LIMITED
    Info
    Registered number 00685194
    J C House Hurricane Way, Wickford Business Park, Wickford, Essex SS11 8YB
    PRIVATE LIMITED COMPANY incorporated on 1961-03-03 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.