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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 6
  • 1
    Nuttall, Michael Edward
    Born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Chape, Peter
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Hindle, Emma
    Born in May 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Broadbent, Heath David
    Born in February 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 6
    DOUBLETABLE LIMITED - 1997-09-30
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Swales, Jean
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
    Swales, Jean
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Secretary → CIF 0
  • 4
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 5
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 6
    Thomas, William Peter
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Hindle, John
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Banfi, James Peter
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2019-12-03
    OF - Director → CIF 0
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 10
    Pogson, Mark Christopher
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    Battersby, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKHOUSE GROUP LIMITED

Previous name
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
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BROOKHOUSE GROUP LIMITED
    S
    Registered number 2221654
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire, England, M33 6RH
    CIF 1
  • BROOKHOUSE GROUP LIMITED
    S
    Registered number 02221654
    icon of addressProspect 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
Active 28
  • 1
    JMWCO 95 LIMITED - 2010-08-20
    icon of address168-170 Washway Road, Sale
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrookhouse Group Ltd, 168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    CALMWEB LIMITED - 2000-07-05
    BROOKHOUSE HORSHAM LIMITED - 2003-05-09
    BROOKHOUSE (WIDNES) LIMITED - 2005-04-13
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    ELITEDEEP LIMITED - 2005-04-13
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    BROOKHOUSE CHICHESTER RETAIL LTD - 2016-06-10
    icon of addressOne Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressOne Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    CHANGELIST LIMITED - 1990-10-23
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BROOKHOUSE LEEDS LIMITED - 2002-03-18
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    SPIRITCHOOSE LIMITED - 2001-12-17
    icon of addressOne Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    BALAHOUSE LIMITED - 1989-04-20
    GREENLAND PASSAGE LIMITED - 2001-12-17
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    DK HOLDINGS CO UK LIMITED - 1999-06-21
    icon of addressProspect House, 168-170 Washway, Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    NEWINTO LIMITED - 2001-12-17
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressOne Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    TOLPAPER LIMITED - 2000-03-27
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    VANISHFOCAL LIMITED - 2000-12-13
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    icon of addressOne Express, 1 George Leigh Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    BROOKHOUSE PROPERTIES LIMITED - 1997-09-30
    UPPERSOURCE LIMITED - 1986-10-29
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressBeever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 27
    HIRETARGET LIMITED - 2000-11-22
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    CIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.