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.

Parent entities and officers
Active 4
  • 1
    Wilson, Lauren Diane
    Born in July 1983
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Cameron John
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Behan, Samia
    Born in November 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    WILLOUGHBY (96) LIMITED - 1996-09-13
    icon of addressHamstead Hall, 142 Friary Road, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Roobottom, Adrian
    Property Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Poole, Michael Andrew
    Managing Director born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2025-08-29
    OF - Director → CIF 0
    Poole, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 3
    Hall, Anthony John
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Gulliford, Julia Elizabeth Mary
    Chartered Surveyor born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 2021-02-27
    OF - Director → CIF 0
  • 6
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 2025-08-29
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Butterfield, James Stephen
    Chartered Surveyor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-04-07 ~ 1994-04-14
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-04-07 ~ 1994-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVENBROOK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
44,519 GBP2025-03-31
54,793 GBP2024-03-31
Debtors
8,690,064 GBP2025-03-31
8,704,329 GBP2024-03-31
Cash at bank and in hand
257,492 GBP2025-03-31
1,408,578 GBP2024-03-31
Current Assets
8,947,556 GBP2025-03-31
10,112,907 GBP2024-03-31
Creditors
Current
718,901 GBP2025-03-31
1,912,960 GBP2024-03-31
Net Current Assets/Liabilities
8,228,655 GBP2025-03-31
8,199,947 GBP2024-03-31
Total Assets Less Current Liabilities
8,273,174 GBP2025-03-31
8,254,740 GBP2024-03-31
Equity
Called up share capital
8,800,000 GBP2025-03-31
8,800,000 GBP2024-03-31
Retained earnings (accumulated losses)
-526,826 GBP2025-03-31
-545,260 GBP2024-03-31
Equity
8,273,174 GBP2025-03-31
8,254,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,064 GBP2025-03-31
47,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
44,519 GBP2025-03-31
54,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,475 GBP2025-03-31
1,096 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,688,589 GBP2025-03-31
8,703,233 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,690,064 GBP2025-03-31
8,704,329 GBP2024-03-31
Amounts owed to group undertakings
Current
685,070 GBP2025-03-31
1,885,027 GBP2024-03-31
Other Creditors
Current
33,831 GBP2025-03-31
27,933 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,434 GBP2024-04-01 ~ 2025-03-31

  • EVENBROOK ESTATES LIMITED
    Info
    Registered number 02916629
    icon of addressBrecon House, Browns Green, Birmingham B20 1FE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-07 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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