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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
    ADELANE LIMITED - 1989-10-27
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ove, Jorn
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 2
    Knudsen, Torkild Henrik
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 3
    Mogg, Charles Michael
    Civil Engineer born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 4
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1999-09-14
    OF - Director → CIF 0
  • 5
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Thompson, Clive Antony
    Management Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-01-25
    OF - Director → CIF 0
  • 7
    Turner, Paul Richard
    Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Snowdon, Peter David
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1995-01-25
    OF - Director → CIF 0
  • 10
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Ward, Albert Joseph Reginald
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 12
    Ragmusson, Erik Skon
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 13
    Carlsen, Aage Godt
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 14
    Olsen, Lief Anders
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Moller, Henrik Stig
    Senior Legal Adviser born in December 1952
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1995-01-25
    OF - Director → CIF 0
  • 16
    Hindle, John
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Anstead, William Ernest
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-25
    OF - Director → CIF 0
  • 18
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 19
    Andersen, Karl Johan Rude
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1995-01-25
    OF - Director → CIF 0
  • 20
    Price, Gary Stephen
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Secretary → CIF 0
  • 21
    Peed, Philip
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1995-01-25
    OF - Director → CIF 0
  • 22
    Andreassen, Kaj
    Company Director/Advocat born in October 1946
    Individual
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 23
    Hansen, Hans Peter
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 24
    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 NORTHERN LIMITED

Previous names
BALAHOUSE LIMITED - 1989-04-20
GREENLAND PASSAGE LIMITED - 2001-12-17
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
    BALAHOUSE LIMITED - 1989-04-20
    GREENLAND PASSAGE LIMITED - 1989-04-20
    Registered number 02348947
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 10 months). 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
Active 0
  • Not found in our database.

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