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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 9
  • 1
    Lee, Roger David
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Gower, Karen Jennifer
    Born in November 1974
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Holden, Kevin John
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Kevin John Holden
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lee, Julia
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 5
    Hewitt, Susan Ann
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 1997-01-15
    OF - Director → CIF 0
  • 6
    Westbrook, John Charles
    Born in February 1935
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Westbrook, Frances
    Born in May 1944
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 2004-08-03
    OF - Director → CIF 0
    Westbrook, Frances
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEWBROOK LIMITED

Period: 1996-06-05 ~ now
Company number: 03207793
Registered name
HEWBROOK LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
67 GBP2025-06-30
67 GBP2024-06-30
Current assets - Investments
65 GBP2025-06-30
65 GBP2024-06-30
Current Assets
132 GBP2025-06-30
132 GBP2024-06-30
Creditors
Current
65 GBP2025-06-30
65 GBP2024-06-30
Net Current Assets/Liabilities
67 GBP2025-06-30
67 GBP2024-06-30
Total Assets Less Current Liabilities
67 GBP2025-06-30
67 GBP2024-06-30
Equity
Called up share capital
67 GBP2025-06-30
67 GBP2024-06-30
Equity
67 GBP2025-06-30
67 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
67 GBP2025-06-30
Current, Amounts falling due within one year
67 GBP2024-06-30
Other Creditors
Current
65 GBP2025-06-30
65 GBP2024-06-30
Related profiles found in government register
  • HEWBROOK LIMITED
    Info
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • HEWBROOK LIMITED
    S
    Registered number missing
    1 Purley Road, Purley, Surrey, CR8 2HA
    CIF 1 CIF 2 CIF 3
  • HEWBROOK LIMITED
    S
    Registered number missing
    1 Purley Road, Purley, Surrey, CR8 2HA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • HEWBROOK LIMITED
    S
    Registered number 03207793
    369-371, Eaton Road, West Derby, Liverpool, Merseyside, United Kingdom, L12 2AH
    CIF 11
  • HEWBROOK LIMITED
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Redhill, Surrey, United Kingdom, RH1 4QP
    ENGLAND AND WALES
    CIF 12 CIF 13 CIF 14
  • HEWBROOK LIMITED
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
    CIF 15
    ENGLAND & WALES
    CIF 16
  • HEWBROOK LIMITED
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, CR8 2HA
    CIF 17
  • HEWBROOK LIMITED
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
    CIF 18 CIF 19
    REGISTERED OFFICE
    CIF 20
    U.K.
    CIF 21
  • HEWBROOK LIMITED
    S
    Registered number 04640122
    The Granary, Brewer Street, Bletchingley, Redhill, United Kingdom, RH1 4QP
    CIF 22
  • HEWBROOK LTD
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, Uk, RH1 4QP
    ENGLAND & WALES
    CIF 23
  • HEWBROOK LTD
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    ENGLAND
    CIF 29
    ENGLAND AND WALES
    CIF 30
  • HEWBROOK LTD
    S
    Registered number 3207793
    Thr Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
    CIF 31
  • HEWBROOK LTD
    S
    Registered number 03207793
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
    Limited in England And Wales
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    03759663 LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-09-04
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    PRIAVA LTD. - 2017-05-12
    PARRIMARK TECHNOLOGY (UK) LIMITED
    - 2011-03-01 03759663
    C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    1999-04-27 ~ 1999-05-10
    CIF 10 - Secretary → ME
  • 2
    20 CORNWALL GARDENS (MANAGEMENT) LIMITED
    02147246
    110-114 Duke Street, Liverpool, Merseyside, England
    Active Corporate (13 parents)
    Officer
    2000-11-02 ~ 2021-03-15
    CIF 11 - Secretary → ME
  • 3
    46 LENNOX GARDENS SW1 LTD.
    03234817
    8 Milner Street, Milner Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-11-07 ~ 2003-07-03
    CIF 2 - Secretary → ME
  • 4
    AMETHYST COMPUTER SERVICES LIMITED
    04420061
    6a Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2010-04-17
    CIF 5 - Secretary → ME
  • 5
    BLACKHOLE SOFTWARE LIMITED
    03198968
    73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-05-15 ~ 2016-05-15
    CIF 20 - Secretary → ME
  • 6
    BLACKSMITHS LIMITED
    02806203
    1 Purley Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    CAS ASSOCIATES LIMITED
    04481050
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-09 ~ 2002-09-06
    CIF 4 - Secretary → ME
  • 8
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-05 ~ now
    CIF 26 - Secretary → ME
  • 9
    CERTAIN EUROPE LIMITED - now
    CERTAIN SOFTWARE (UK) LIMITED
    - 2013-10-29 03810475
    AMLINK TECHNOLOGIES (UK) LIMITED
    - 2008-12-30 03810475
    21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-07-20 ~ 2009-09-10
    CIF 9 - Secretary → ME
  • 10
    COFFEE SOLUTIONS LIMITED
    04661090
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2021-05-18
    CIF 18 - Secretary → ME
  • 11
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-05 ~ now
    CIF 25 - Secretary → ME
  • 12
    DRAPERS TRADING LTD
    - now 05986824
    DOC HEMP LIMITED
    - 2016-03-25 05986824
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (6 parents)
    Officer
    2010-10-31 ~ 2021-11-04
    CIF 15 - Secretary → ME
    2007-04-30 ~ 2010-10-31
    CIF 29 - Secretary → ME
  • 13
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-05 ~ now
    CIF 27 - Secretary → ME
  • 14
    ENVIRONMENTAL COLLECTIONS LIMITED
    04377778
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-02-20 ~ 2005-12-21
    CIF 6 - Secretary → ME
  • 15
    FORDINGBRIDGE PROPERTY SERVICES LIMITED
    06489299
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 14 - Secretary → ME
  • 16
    ISCA PROPERTY CHECKS LTD
    09284453
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2016-10-19
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NAOMI`S PRODUCTION SERVICES LIMITED
    05178570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2025-12-05
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-21 ~ 2014-06-04
    CIF 12 - Secretary → ME
  • 18
    PEPPER MILLS LIMITED
    06076381
    8 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-21 ~ 2010-10-25
    CIF 16 - Secretary → ME
  • 19
    PMC 247 LIMITED
    06080823
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 13 - Secretary → ME
  • 20
    PROFESSIONALLY FINISHED LIMITED
    05188198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2021-01-29 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    SPIRE PLACE LEASEHOLD MANAGEMENT COMPANY LIMITED
    05225412
    171 High Street, Dorking, England
    Active Corporate (13 parents)
    Officer
    2010-10-01 ~ 2021-03-15
    CIF 31 - Secretary → ME
  • 22
    STAR '92 LIMITED
    - now 02726194 14622817... (more)
    STAR FLOWERS (1992) LIMITED - 1998-06-25
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-10-31 ~ 2011-05-24
    CIF 21 - Secretary → ME
  • 23
    SURREY BREAKDOWN LIMITED - now
    SURREY GARAGE LIMITED - 2023-12-20
    SURREY BREAKDOWN LIMITED
    - 2021-06-03 01181610 09501429
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ 2009-04-17
    CIF 3 - Secretary → ME
  • 24
    THE GARVIN CONSULTANCY LIMITED
    07580798
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-05 ~ now
    CIF 28 - Secretary → ME
  • 25
    THE HARRY CORPORATION LIMITED
    05087544 10550741
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    THE PROPERTY CENTRE LIMITED
    03009991
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents)
    Officer
    1999-10-29 ~ 2007-10-13
    CIF 8 - Secretary → ME
  • 27
    VALDON PROPERTIES LIMITED
    00746356
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-06-05 ~ now
    CIF 24 - Secretary → ME
  • 28
    VENDING SOLUTIONS LIMITED
    04640122
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2021-03-15
    CIF 22 - Secretary → ME
  • 29
    WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
    - now 02479688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14
    Dissolved on 2024-11-30
    BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2001-10-26 ~ 2004-04-01
    CIF 7 - Secretary → ME
  • 30
    WEBREXX LIMITED
    - now 01777258
    DUGCRAY LIMITED
    - 2003-04-18 01777258
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2021-03-15
    CIF 19 - Secretary → ME

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