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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Slinger, Philip David Matthew
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2003-07-02
    OF - Director → CIF 0
    2003-07-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Bepaiva, Joseph Jim
    Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Bepaiva, Joseph Jim
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 3
    Johnson, Allen George
    General Manager born in October 1944
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 1997-09-03
    OF - Director → CIF 0
    Johnson, Allen George
    Company Director born in October 1944
    Individual (12 offsprings)
    1997-09-03 ~ 1999-04-26
    OF - Director → CIF 0
    1999-04-26 ~ 2001-06-20
    OF - Director → CIF 0
    Johnson, Allen George
    Director born in October 1944
    Individual (12 offsprings)
    2001-06-20 ~ 2004-07-09
    OF - Director → CIF 0
    2004-07-09 ~ 2006-07-19
    OF - Director → CIF 0
    2006-07-19 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Nisbet, Angus Neil
    Managing Director born in October 1932
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1996-08-22
    OF - Director → CIF 0
    Nisbet, Angus Neil
    Company Director born in October 1932
    Individual (3 offsprings)
    1996-08-22 ~ 1998-01-28
    OF - Director → CIF 0
    1998-01-28 ~ 1998-10-31
    OF - Director → CIF 0
    Nisbet, Angus Neil
    Managing Director
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 5
    Vaughan, Andrew
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2005-01-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Whittle, Alan
    Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Stone, Peter Nicholas
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2015-08-21
    OF - Director → CIF 0
  • 8
    Slater, Clare Elaine
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Holland, Clare Elaine
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2002-10-16 ~ 2005-07-05
    OF - Director → CIF 0
    2005-07-05 ~ 2009-10-31
    OF - Director → CIF 0
    Holland, Clare Elaine
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Plant, Pamela Jane
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2003-07-02
    OF - Director → CIF 0
    2003-07-02 ~ 2005-07-05
    OF - Director → CIF 0
    2005-07-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    French, David George
    Director born in July 1952
    Individual (16 offsprings)
    Officer
    2007-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Webb, Donna
    Assistant General Secretary born in December 1966
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2000-07-26
    OF - Director → CIF 0
    Webb, Donna
    General Secretary born in December 1966
    Individual (12 offsprings)
    2000-07-26 ~ 2002-07-03
    OF - Director → CIF 0
    Webb, Donna
    Director born in December 1966
    Individual (12 offsprings)
    2004-07-09 ~ 2008-02-08
    OF - Director → CIF 0
    Webb, Donna
    Director
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    Jones, William Richard
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Dick, Adrian John
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD
    - now 02444056
    BRITISH HARDWARE AND HOUSEWARES MANUFACTURERS' ASSOCIATION LIMITED - 2007-06-29
    ROLEJUST LIMITED - 1990-02-22
    10, Vyse Street, Hockley, Birmingham, England
    Active Corporate (97 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKE HOUSE MANAGEMENT SERVICES LTD.

Period: 1999-01-11 ~ now
Company number: 01447458
Registered names
BROOKE HOUSE MANAGEMENT SERVICES LTD. - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • BROOKE HOUSE MANAGEMENT SERVICES LTD.
    Info
    VENTURE (SECRETARIAT) LIMITED(THE) - 1999-01-11
    Registered number 01447458
    10 Vyse Street, Hockley, Birmingham B18 6LT
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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