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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
Active 5
  • 1
    Young, Greg Matthew
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    French, Paul Jon
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Steven James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Boardley, Stuart James
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 5
    BROOKS AND WOOD LIMITED
    1, Holywells Close, Ipswich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,190,714 GBP2024-09-30
    Person with significant control
    2025-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Greg Matthew
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Auger, Anthony Leonard
    Quantity Surveyor born in June 1951
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Mr Paul Jon French
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Anthony John
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Mr Steven James Russell
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Stuart James Boardley
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Cracknell, Richard Keith
    Civil Engineer born in October 1945
    Individual
    Officer
    ~ 2015-11-23
    OF - Director → CIF 0
    Cracknell, Richard Keith
    Individual
    Officer
    2000-06-14 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 8
    French, Peter
    Accountant born in September 1946
    Individual
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
    French, Peter
    Individual
    Officer
    ~ 2000-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKS & WOOD (BUILDING) LIMITED

Previous name
  • MALTBLAKE LIMITED - 1984-11-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company
Brief company account
Debtors
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Current Assets/Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
5,000 GBP2024-09-30
Current
5,000 GBP2023-09-30

  • BROOKS & WOOD (BUILDING) LIMITED
    Info
    MALTBLAKE LIMITED - 1984-11-26
    Registered number 01861699
    1 Holywells Close, Ipswich IP3 0AW
    PRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 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.