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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
    Hindle, Emma
    Born in May 1975
    Individual (35 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Broadbent, Heath David
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Chape, Peter
    Individual (50 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Nuttall, Michael Edward
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (55 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 6
    DOUBLETABLE LIMITED - 1997-09-30
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Banfi, James Peter
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ 2019-12-03
    OF - Director → CIF 0
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Swales, Jean
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
    Swales, Jean
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 3
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Battersby, Graham
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 5
    Hindle, John
    Company Director born in November 1934
    Individual
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Pogson, Mark Christopher
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2001-01-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 8
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 9
    Thomas, William Peter
    Director born in March 1947
    Individual
    Officer
    2001-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual
    Officer
    1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → 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
    Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years). 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
    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
Active 28
  • 1
    JMWCO 95 LIMITED - 2010-08-20
    168-170 Washway Road, Sale
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Brookhouse Group Ltd, 168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    ELITEDEEP LIMITED - 2005-04-13
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    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
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    CHANGELIST LIMITED - 1990-10-23
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BROOKHOUSE LEEDS LIMITED - 2002-03-18
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    SPIRITCHOOSE LIMITED - 2001-12-17
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    GREENLAND PASSAGE LIMITED - 2001-12-17
    BALAHOUSE LIMITED - 1989-04-20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    DK HOLDINGS CO UK LIMITED - 1999-06-21
    Prospect House, 168-170 Washway, Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    NEWINTO LIMITED - 2001-12-17
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 22
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    TOLPAPER LIMITED - 2000-03-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    VANISHFOCAL LIMITED - 2000-12-13
    One Express, 1 George Leigh Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - 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
    HIRETARGET LIMITED - 2000-11-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (7 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
Ceased 1
  • BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.