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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Leatherland, Adrian James
    Engineer born in August 1964
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Larkin, John Leo
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Larkin, John Leo
    Business Administration
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunter, Robert Edward
    Finance Director born in September 1972
    Individual (26 offsprings)
    Officer
    2008-06-27 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Broadbent-jones, John
    Company Director born in August 1926
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Martin, Paul
    Businessman born in May 1964
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Keegan, Kevin
    Business Man born in January 1959
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Price, Richard Charles
    Chief Executive born in November 1954
    Individual (15 offsprings)
    Officer
    1991-12-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Minihan, John Gerard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Gott, Reginald Lawrence
    Businessman born in July 1957
    Individual (18 offsprings)
    Officer
    2012-06-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Gilbert, Simon John Charles
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 1997-06-06
    OF - Director → CIF 0
    Gilbert, Simon John Charles
    Company Director
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 11
    Stokes, Susanne Helen
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Larkin, Jane Elizabeth
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1991-11-29 ~ 1991-12-06
    OF - Nominee Director → CIF 0
    1991-11-29 ~ 1991-12-06
    OF - Nominee Secretary → 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 3 months). The company status 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    2017-10-01 ~ 2017-11-14
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Has significant influence or control 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 - Right to appoint or remove directors 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.