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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.

Parent entities and officers 29
  • 1
    Johnson, Ian Arthur
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Bertha Josephine
    Born in March 1924
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2026-03-27
    OF - Director → CIF 0
  • 3
    Scruton, John
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1993-06-19) ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Pinder, David Nigel
    Born in November 1962
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Adrian John
    Individual (72 offsprings)
    Officer
    2017-04-11 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Backhouse, Christine Margaret
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Poole, Michael Norman
    Born in February 1927
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Londsbrough, Brenda Milson
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Patterson, Margaret Anne
    Born in August 1934
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2026-03-27
    OF - Director → CIF 0
    Patterson, Margaret Anne
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2004-01-08
    OF - Secretary → CIF 0
    2004-10-18 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 10
    Morris, David Frederick
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ now
    OF - Director → CIF 0
  • 11
    Bean, Colin Edgar
    Born in January 1959
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2003-10-22
    OF - Director → CIF 0
  • 12
    Saunby, Maura Dervila
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Maw Jnr, Matthew
    Born in March 1965
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 2001-08-29
    OF - Director → CIF 0
  • 14
    Thackray, John Brian
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1996-02-23
    OF - Director → CIF 0
    Thackray, John Brian
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 15
    Lawrence, Joan
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Orrell, John Keith
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Harrison, Mathew Thomas
    Born in May 1976
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Stephenson, Emma Rae
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Stephenson, Emma Rae
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
    Miss Emma Rae Stephenson
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Parker, Denise
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Poole, Veronica
    Born in October 1926
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2026-03-27
    OF - Director → CIF 0
  • 21
    Whitehead, Catherine Cochrane Morris
    Born in May 1944
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2026-03-27
    OF - Director → CIF 0
  • 22
    Plumley, Wendy
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1993-06-19) ~ now
    OF - Director → CIF 0
  • 23
    Rolls, Mary
    Born in April 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1993-06-19
    OF - Director → CIF 0
  • 24
    Mason, Hilda Mary
    Born in July 1911
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-01-03
    OF - Director → CIF 0
  • 25
    Gooder, Angela Eden
    Born in July 1956
    Individual (1 offspring)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Parcell, John Andrew
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 27
    Anderson, William
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1993-06-28
    OF - Director → CIF 0
    1996-06-24 ~ 2004-03-08
    OF - Director → CIF 0
  • 28
    Brown, Hector Hayes
    Born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1991-06-19) ~ 1996-08-30
    OF - Director → CIF 0
  • 29
    Connorton, Brian
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2001-02-04
    OF - Director → CIF 0
parent relation
Company in focus

BROOKBANK HOUSE LIMITED

Period: 1980-11-25 ~ now
Company number: 01530002
Registered name
BROOKBANK HOUSE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,848 GBP2025-06-30
2,920 GBP2024-06-30
Creditors
Amounts falling due within one year
-860 GBP2025-06-30
1,348 GBP2024-06-30
Net Current Assets/Liabilities
988 GBP2025-06-30
4,268 GBP2024-06-30
Total Assets Less Current Liabilities
988 GBP2025-06-30
4,268 GBP2024-06-30
Net Assets/Liabilities
988 GBP2025-06-30
4,268 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
888 GBP2025-06-30
4,168 GBP2024-06-30
Equity
988 GBP2025-06-30
4,268 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30

  • BROOKBANK HOUSE LIMITED
    Info
    Registered number 01530002
    5c Market Street, Malton YO17 7LY
    PRIVATE LIMITED COMPANY incorporated on 1980-11-25 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.