logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Martin, Paul
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Leatherland, Adrian James
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2012-06-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Stokes, Susanne Helen
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Larkin, Jane Elizabeth
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Price, Richard Charles
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1991-12-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Minihan, John Gerard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Broadbent-jones, John
    Born in August 1926
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1998-11-27
    OF - Director → CIF 0
  • 9
    Larkin, John Leo
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Gilbert, Simon John Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 1997-06-06
    OF - Director → CIF 0
    Gilbert, Simon John Charles
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 11
    Keegan, Kevin
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Hunter, Robert Edward
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2008-06-27 ~ 2016-01-15
    OF - Director → CIF 0
  • 13
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1991-11-29 ~ 1991-12-06
    OF - Nominee Director → CIF 0
    1991-11-29 ~ 1991-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    4 Towers, Turmstrasse 30, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLAKEBROOK LTD

Period: 2020-01-24 ~ now
Company number: 02667200
Registered names
BLAKEBROOK LTD - now
ABCHANGE LIMITED - 1992-02-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BLAKEBROOK LTD
    Info
    PHIXOS LIMITED - 2020-01-24
    RESOURCE GROUP LTD - 2020-01-24
    BLAKEBROOK INTERNATIONAL LIMITED - 2020-01-24
    KELTER INTERNATIONAL LIMITED - 2020-01-24
    ABCHANGE LIMITED - 2020-01-24
    Registered number 02667200
    Teme House Whittington Road, Whittington, Worcester WR5 2RY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • RESOURCE GROUP LTD
    S
    Registered number missing
    69, Wilson Street, London, England, EC2A 2BB
    LIMITED COMPANY
    CIF 1
  • PHIXOS LTD
    S
    Registered number 2667200
    Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY
    Private Limited Company in England & Wales, Wales
    CIF 2
  • PHIXOS LIMITED
    S
    Registered number 02667200
    Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY
    Limited Company in Cardiff, England
    CIF 3
  • BLAKEBROOK LIMITED
    S
    Registered number 02667200
    Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY
    Limited Company in Compapanies House, Cardiff, England & Wales
    CIF 4
    Private Limited Company in Companies House, Cardiff , Wales, England
    CIF 5
    Private Limited Company in England & Wales, England
    CIF 6 CIF 7
    Private Limited Company in Register Of England And Wales, England
    CIF 8
  • BLAKEBROOK LIMITED
    S
    Registered number 02667200
    Teme House, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2RY
    Private Limited Company in England And Wales, United Kingdom
    CIF 9
  • BLAKEBROOK LIMITED
    S
    Registered number 2667200
    Teme House, Whittington Road, Worcester, Worcestershire, England, WR5 2RY
    Private Limited Company in England & Wales, England
    CIF 10
  • RESOURCE GROUP LTD
    S
    Registered number missing
    Teme House, Teme House, Whittington Road, Whittington, Worcester, United Kingdom, WR5 2RY
    Company
    CIF 11
  • RESOURCE GROUP LTD
    S
    Registered number 02667200
    Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY
    A Private Company Limited By Shares, Governed By The Laws Of England & Wales in England & Wales, England
    CIF 12
    Private Ltd Company in England & Wales, England
    CIF 13
  • RESOURCE GROUP LIMITED
    S
    Registered number 2667200
    Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY
    Private Limited Company in England & Wales, England
    CIF 14 CIF 15
  • RESOURCE GROUP LIMITED
    S
    Registered number 2667200
    Teme House, Whittington Road, Worcester, United Kingdom, WR5 2RY
    Private Limited Company in Companies House, Uk
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    AIRLINE APPOINTMENTS LIMITED
    - now 03665756
    SILKRULE LIMITED - 1999-01-15
    Teme House Whittington Road, Whittington, Worcester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA INDUSTRIES LTD
    12434984
    69 Wilson Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ now
    CIF 1 - Secretary → ME
  • 3
    AMI LEARNING LIMITED
    - now 04609818
    AMI MEDIA LIMITED
    - 2017-12-04 04609818
    Teme House Whittington Road, Whittington, Worcester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2017-10-01 ~ 2017-11-14
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BLAKEBROOK ENERGY LIMITED
    10659691
    Teme House Whittington Road, Whittington, Worcester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CONTRACTAIR LTD.
    03308306
    Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    LRTT LIMITED
    - now 04633192
    LUFTHANSA RESOURCE TECHNICAL TRAINING LIMITED - 2012-01-11
    AVIATION TRAINING LIMITED - 2003-02-06
    Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    PHIXOS LIMITED
    - now 12335219 02667200
    PHIXOS UK LIMITED
    - 2020-01-27 12335219
    Teme House Whittington Road, Whittington, Worcester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    REAL TIME CONSULTANTS INTERNATIONAL LIMITED
    - now 02482388 01606564... (more)
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    FLOWHASTE LIMITED - 1990-04-24
    First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    REAL-TIME CONSULTANTS LIMITED
    - now 02587032 01606564... (more)
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Teme House Whittington Road, Whittington, Worcester
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    RESOURCE AVIATION MANAGEMENT LIMITED
    03539300
    Teme House Whittington Road, Whittington, Worcester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    RESOURCE CONSULTING LIMITED
    - now 03349233
    RESOURCE GROUP LIMITED - 2003-11-06
    RESOURCE ENGINEERING GROUP LTD. - 2000-04-27
    SHOREMIST LIMITED - 1997-10-01
    Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    RESOURCE INTERIM LIMITED
    - now 02426561
    MARLBOROUGH SEARCH & SELECTION LTD. - 1999-11-10
    MARLBOROUGH MANAGEMENT CONSULTANTS LIMITED - 1997-10-03
    Teme House Whittington Road, Whittington, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RESOURCE TECHNICAL TRAINING LIMITED
    - now 03539301 04633192
    RESOURCE TELECOMS MANAGEMENT LIMITED - 2002-10-10
    RESOURCE ENGINEERING SELECTION LIMITED - 1998-12-08
    Teme House Whittington Road, Whittington, Worcester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    SYMBIOTICS LIMITED
    03242262
    Teme House Whittington Road, Whittington, Worcester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.