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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 17
  • 1
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (59 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Banfi, James Peter
    Director born in February 1953
    Individual (54 offsprings)
    Officer
    2013-02-19 ~ 2019-12-03
    OF - Director → CIF 0
    Banfi, James Peter
    Individual (54 offsprings)
    Officer
    1993-01-04 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (19 offsprings)
    Officer
    (before 1992-01-17) ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (19 offsprings)
    Officer
    1992-01-24 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 4
    Broadbent, Heath David
    Born in February 1973
    Individual (33 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Nuttall, Michael Edward
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Battersby, Graham
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 7
    Pogson, Mark Christopher
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2001-01-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual (20 offsprings)
    Officer
    1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Hindle, Emma
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 13
    Thomas, William Peter
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Chape, Peter
    Individual (53 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Hindle, John
    Company Director born in November 1934
    Individual (51 offsprings)
    Officer
    (before 1992-01-17) ~ 2012-10-04
    OF - Director → CIF 0
  • 16
    Swales, Jean
    Secretary born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-01-24
    OF - Director → CIF 0
    Swales, Jean
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-01-24
    OF - Secretary → CIF 0
  • 17
    BROOKHOUSE PROPERTIES LIMITED
    - now 03253375 02050470
    DOUBLETABLE LIMITED - 1997-09-30
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKHOUSE GROUP LIMITED

Period: 1989-10-27 ~ now
Company number: 02221654
Registered names
BROOKHOUSE GROUP LIMITED - now
ADELANE LIMITED - 1989-10-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BROOKHOUSE GROUP LIMITED
    Info
    ADELANE LIMITED - 1989-10-27
    Registered number 02221654
    Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BROOKHOUSE GROUP LIMITED
    S
    Registered number 2221654
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England, M33 6RH
    CIF 1
  • BROOKHOUSE GROUP LIMITED
    S
    Registered number 02221654
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England, M33 6RH
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ARTHUR KERSHAW FUNERAL SERVICES LIMITED
    - now 07260397
    JMWCO 95 LIMITED - 2010-08-20
    168-170 Washway Road, Sale
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BHG NOMINEE CO (2) LIMITED
    06426998 06060938
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BROOKHOUSE (ALEXANDRA) LIMITED
    07566364
    Brookhouse Group Ltd, 168-170 Washway Road, Sale
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BROOKHOUSE (BRADFORD) LIMITED
    - now 03999337
    BROOKHOUSE (WIDNES) LIMITED - 2005-04-13
    BROOKHOUSE HORSHAM LIMITED - 2003-05-09
    CALMWEB LIMITED - 2000-07-05
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BROOKHOUSE (DUMFRIES) LIMITED
    - now 04334822
    BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BROOKHOUSE (HAMILTON) LIMITED
    - now 04448728
    ELITEDEEP LIMITED - 2005-04-13
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    BROOKHOUSE (LEIGH) LIMITED
    09242387 04610281
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    BROOKHOUSE (LOWESTOFT) LIMITED
    - now 04452639
    BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    BROOKHOUSE (MANCHESTER) LIMITED
    04262115 04334821
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    BROOKHOUSE (PETERBOROUGH) LIMITED
    - now 09689886
    BROOKHOUSE CHICHESTER RETAIL LTD - 2016-06-10
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    BROOKHOUSE (PRESCOT) LIMITED
    04829474
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BROOKHOUSE (PRESTON) LIMITED
    06932250
    168-170 Washway Road, Sale
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    BROOKHOUSE (YSTALYFERA) LIMITED
    07571704
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    BROOKHOUSE BUILDERS LIMITED
    - now 02538530
    CHANGELIST LIMITED - 1990-10-23
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    BROOKHOUSE CHICHESTER LIMITED
    - now 04334821 04262115
    BROOKHOUSE LEEDS LIMITED - 2002-03-18
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    BROOKHOUSE HELSBY (RETAIL) LIMITED
    07552414
    168-170 Washway Road, Sale, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    BROOKHOUSE LEASING LIMITED
    - now 04302756
    SPIRITCHOOSE LIMITED - 2001-12-17
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    BROOKHOUSE NORTHERN LIMITED
    - now 02348947
    GREENLAND PASSAGE LIMITED - 2001-12-17
    BALAHOUSE LIMITED - 1989-04-20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    BROOKHOUSE PROPERTY HOLDINGS LIMITED
    - now 04334893
    BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED
    - now 02587807
    DK HOLDINGS CO UK LIMITED - 1999-06-21
    Prospect House, 168-170 Washway, Road, Sale, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    BROOKHOUSE RETAIL LIMITED
    - now 03561698
    NEWINTO LIMITED - 2001-12-17
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    BROOKHOUSE SERVICES LIMITED
    04334820
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    BROOKHOUSE STUD LIMITED
    - now 02290460
    TOLPAPER LIMITED - 2000-03-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    BROOKHOUSE SWINDON LIMITED
    - now 04077394
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    VANISHFOCAL LIMITED - 2000-12-13
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    DOUBLETABLE LIMITED
    - now 02050470 03253375
    BROOKHOUSE PROPERTIES LIMITED - 1997-09-30
    UPPERSOURCE LIMITED - 1986-10-29
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    OLDHAM PROPERTY LLP
    OC382404
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 27
    OLDHAM PROPERTY PARTNERSHIPS LIMITED
    - now 02910034
    HIRETARGET LIMITED - 2000-11-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 28
    PENBROOK DEVELOPMENTS LIMITED
    14157107
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED - now
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED
    - 2021-09-29 02536407
    FORCELOAD LIMITED - 1990-11-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.