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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 2
  • 1
    Matthews, Mark
    Born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Matthews
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Tracey Ellen
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Ellen Matthews
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Matthews, John
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 2
    Thompson, John
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Secretary → CIF 0
  • 3
    MATTHEWS (SUSSEX) LIMITED - now
    SCALAPLACE LIMITED - 1992-06-12
    HOLBROOK HAULAGE COMPANY LIMITED - 2001-02-13
    icon of addressStephensons Place, Stephenson Way, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLBROOK LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1,000 GBP2021-03-31
1,000 GBP2020-03-31

Related profiles found in government register
  • HOLBROOK LIMITED
    Info
    Registered number 02361948
    icon of addressStephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex RH10 1TN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HOLBROOK LIMITED
    S
    Registered number 2361948
    icon of addressStephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, England, RH10 1TN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCALAPLACE LIMITED - 1992-06-12
    HOLBROOK HAULAGE COMPANY LIMITED - 2001-02-13
    icon of addressStephenson Place, Stephenson Way, Three Bridges, Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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