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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 30
  • 1
    Thompson, Clive Antony
    Management Accountant born in November 1943
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 2
    Ward, Albert Joseph Reginald
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Peed, Philip
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-01-25
    OF - Director → CIF 0
  • 4
    Hindle, Emma
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Ove, Jorn
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Moller, Henrik Stig
    Senior Legal Adviser born in December 1952
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1995-01-25
    OF - Director → CIF 0
  • 7
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 8
    Ragmusson, Erik Skon
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 9
    Olsen, Lief Anders
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Turner, Paul Richard
    Accountant born in September 1946
    Individual (19 offsprings)
    Officer
    1995-01-25 ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Accountant
    Individual (19 offsprings)
    Officer
    1995-01-25 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 11
    Andersen, Karl Johan Rude
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1995-01-25
    OF - Director → CIF 0
  • 12
    Anstead, William Ernest
    Company Director born in February 1938
    Individual (9 offsprings)
    Officer
    ~ 1992-01-25
    OF - Director → CIF 0
  • 13
    Nuttall, Michael Edward
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Broadbent, Heath David
    Born in February 1973
    Individual (33 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Andreassen, Kaj
    Company Director/Advocat born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 16
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Chape, Peter
    Individual (53 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Snowdon, Peter David
    Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 1995-01-25
    OF - Director → CIF 0
  • 19
    Hindle, John
    Company Director born in November 1934
    Individual (51 offsprings)
    Officer
    1995-01-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 20
    Mogg, Charles Michael
    Civil Engineer born in April 1945
    Individual (64 offsprings)
    Officer
    1993-02-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 21
    Price, Gary Stephen
    Individual (3 offsprings)
    Officer
    ~ 1995-01-25
    OF - Secretary → CIF 0
  • 22
    Knudsen, Torkild Henrik
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 23
    Carlsen, Aage Godt
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 24
    Hansen, Hans Peter
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 25
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 26
    Battersby, Graham
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 27
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (59 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Banfi, James Peter
    Individual (54 offsprings)
    Officer
    1995-01-25 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 29
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (14 offsprings)
    Officer
    1995-01-26 ~ 1999-09-14
    OF - Director → CIF 0
  • 30
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKHOUSE NORTHERN LIMITED

Period: 2001-12-17 ~ now
Company number: 02348947
Registered names
BROOKHOUSE NORTHERN LIMITED - now
BALAHOUSE LIMITED - 1989-04-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • BROOKHOUSE NORTHERN LIMITED
    Info
    GREENLAND PASSAGE LIMITED - 2001-12-17
    BALAHOUSE LIMITED - 2001-12-17
    Registered number 02348947
    Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 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.