BROOKE HOUSE MANAGEMENT SERVICES LTD.

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 2

1
Jones, William Richard
Born in February 1961
Individual (7 offsprings)
Officer
2015-08-21 ~ now
OF - Director → CIF 0
2
BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD
- now
BRITISH HARDWARE AND HOUSEWARES MANUFACTURERS' ASSOCIATION LIMITED - 2007-06-29
ROLEJUST LIMITED - 1990-02-22
10, Vyse Street, Hockley, Birmingham, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
3,700,105 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Webb, Donna
Assistant General Secretary born in December 1966
Individual
Officer
1998-11-01 ~ 2000-07-26
OF - Director → CIF 0
Webb, Donna
General Secretary born in December 1966
Individual
2000-07-26 ~ 2002-07-03
OF - Director → CIF 0
Webb, Donna
Director born in December 1966
Individual
2004-07-09 ~ 2008-02-08
OF - Director → CIF 0
Webb, Donna
Director
Individual
Officer
1998-11-01 ~ 2008-02-08
OF - Secretary → CIF 0
2
Holland, Clare Elaine
Accountant born in March 1970
Individual (6 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 (6 offsprings)
Officer
2008-02-08 ~ 2009-10-30
OF - Secretary → CIF 0
3
Stone, Peter Nicholas
Director born in July 1953
Individual (1 offspring)
Officer
2010-01-11 ~ 2015-08-21
OF - Director → CIF 0
4
Plant, Pamela Jane
Director born in August 1950
Individual (1 offspring)
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
5
Vaughan, Andrew
Director born in September 1962
Individual (1 offspring)
Officer
2005-01-22 ~ 2006-07-19
OF - Director → CIF 0
6
Johnson, Allen George
General Manager born in October 1944
Individual
Officer
1994-04-29 ~ 1997-09-03
OF - Director → CIF 0
Johnson, Allen George
Company Director born in October 1944
Individual
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
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
7
Nisbet, Angus Neil
Managing Director born in October 1932
Individual
Officer
1994-04-29 ~ 1996-08-22
OF - Director → CIF 0
Nisbet, Angus Neil
Company Director born in October 1932
Individual
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
Officer
1994-04-29 ~ 1998-10-31
OF - Secretary → CIF 0
8
Dick, Adrian John
Director born in February 1959
Individual (3 offsprings)
Officer
1999-05-24 ~ 2000-11-30
OF - Director → CIF 0
9
French, David George
Director born in July 1952
Individual (2 offsprings)
Officer
2007-09-05 ~ 2010-06-30
OF - Director → CIF 0
10
Whittle, Alan
Director born in December 1926
Individual
Officer
~ 1994-04-29
OF - Director → CIF 0
11
Slinger, Philip David Matthew
Director born in June 1963
Individual
Officer
2001-03-14 ~ 2003-07-02
OF - Director → CIF 0
2003-07-02 ~ 2005-06-30
OF - Director → CIF 0
12
Bepaiva, Joseph Jim
Director born in February 1932
Individual
Officer
~ 1994-04-29
OF - Director → CIF 0
Bepaiva, Joseph Jim
Individual
Officer
~ 1994-04-29
OF - Secretary → CIF 0

Company in focus

Previous name

VENTURE (SECRETARIAT) LIMITED(THE) - 1999-01-11

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.