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
Holden, Kevin John
Born in September 1964Individual (17 offsprings)Officer2002-02-07 ~ nowOF - Director → CIF 0Mr Kevin John Holden
Born in September 1964Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Westbrook, Frances
Secretary born in May 1944Individual (1 offspring)Officer1996-06-05 ~ 2004-08-03OF - Director → CIF 0Westbrook, Frances
Individual (1 offspring)Officer1996-06-05 ~ 2004-08-03OF - Secretary → CIF 0 - 3
Gower, Karen Jennifer
Company Director born in November 1974Individual (1 offspring)Officer1997-04-07 ~ 1998-09-30OF - Director → CIF 0 - 4
Westbrook, John Charles
Retired born in February 1935Individual (1 offspring)Officer1998-09-30 ~ 2004-08-03OF - Director → CIF 0 - 6
Hewitt, Susan Ann
Secretary born in November 1960Individual (1 offspring)Officer1996-06-05 ~ 1997-01-15OF - Director → CIF 0 - 7
London Law Services Limited
Individual (1 offspring)Officer1996-06-05 ~ 1996-06-05OF - Nominee Director → CIF 0 - 8
Lee, Roger David
Chartered AccountantIndividual (6 offsprings)Officer2006-03-14 ~ 2017-02-28OF - Secretary → CIF 0 - 9
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33441 offsprings)Officer1996-06-05 ~ 1996-06-05OF - Nominee Secretary → CIF 0
Company in focus
HEWBROOK LIMITED
Period: 1996-06-05 ~ now
Company number: 03207793
Registered name
HEWBROOK LIMITED - now
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
- Registered number 03207793
HEWBROOK LIMITED
InfoThe Granary, Brewer Street, Bletchingley, Surrey RH1 4QPPRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0 HEWBROOK LIMITED
SRegistered number missing1 Purley Road, Purley, Surrey, CR8 2HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 103759663 LTD. - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-04
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03PRIAVA LTD. - 2017-05-12PARRIMARK TECHNOLOGY (UK) LIMITED
- 2011-03-01 03759663C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, NorfolkDissolved Corporate (10 parents)Officer1999-04-27 ~ 1999-05-10CIF 9 - Secretary → ME - 2
20 CORNWALL GARDENS (MANAGEMENT) LIMITED
02147246110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (13 parents)Officer2000-11-02 ~ 2021-03-15CIF 10 - Secretary → ME - 3
46 LENNOX GARDENS SW1 LTD.
032348178 Milner Street, Milner Street, London, EnglandActive Corporate (18 parents)Officer2002-11-07 ~ 2003-07-03CIF 1 - Secretary → ME - 4
AMETHYST COMPUTER SERVICES LIMITED
044200616a Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (4 parents)Officer2002-04-18 ~ 2010-04-17CIF 4 - Secretary → ME - 5
BLACKHOLE SOFTWARE LIMITED
0319896873 Park Lane, Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-05-15 ~ 2016-05-15CIF 19 - Secretary → ME - 6
CAS ASSOCIATES LIMITED
04481050Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2002-07-09 ~ 2002-09-06CIF 3 - Secretary → ME - 7
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-05 ~ nowCIF 25 - Secretary → ME - 9
COFFEE SOLUTIONS LIMITED
04661090Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-02-10 ~ 2021-05-18CIF 17 - Secretary → ME - 10
CREEKLYNN LIMITED
01353251First Floor, 47 Dorset Street, London, United KingdomActive Corporate (8 parents)Officer2024-06-05 ~ nowCIF 24 - Secretary → ME - 12
DUSTCAER PROPERTIES LIMITED
06968650First Floor, 47 Dorset Street, London, United KingdomActive Corporate (8 parents)Officer2024-06-05 ~ nowCIF 26 - Secretary → ME - 13
ENVIRONMENTAL COLLECTIONS LIMITED
0437777826 Chase Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-02-20 ~ 2005-12-21CIF 5 - Secretary → ME - 14
FORDINGBRIDGE PROPERTY SERVICES LIMITED
06489299The Studio, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (3 parents)Officer2010-08-21 ~ 2019-05-01CIF 13 - Secretary → ME - 15
ISCA PROPERTY CHECKS LTD
09284453The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (2 parents)Officer2014-10-28 ~ 2016-10-19CIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - More than 50% but less than 75% → OECIF 31 - Ownership of shares – More than 50% but less than 75% → OECIF 31 - Right to appoint or remove directors → OE - 16
NAOMI`S PRODUCTION SERVICES LIMITED
05178570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2025-12-05Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (6 parents)Officer2010-08-21 ~ 2014-06-04CIF 11 - Secretary → ME - 17
PEPPER MILLS LIMITED
060763818 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2010-08-21 ~ 2010-10-25CIF 15 - Secretary → ME - 18
PMC 247 LIMITED
06080823The Studio, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (3 parents)Officer2010-08-21 ~ 2019-05-01CIF 12 - Secretary → ME - 19
PROFESSIONALLY FINISHED LIMITED
05188198Insolvency (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 controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2004-07-23 ~ dissolvedCIF 16 - Secretary → ME - 20
SPIRE PLACE LEASEHOLD MANAGEMENT COMPANY LIMITED
05225412171 High Street, Dorking, EnglandActive Corporate (13 parents)Officer2010-10-01 ~ 2021-03-15CIF 30 - Secretary → ME - 21STAR FLOWERS (1992) LIMITED - 1998-06-25The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (5 parents)Officer2004-10-31 ~ 2011-05-24CIF 20 - Secretary → ME
- 23
THE GARVIN CONSULTANCY LIMITED
07580798Flat 7 103-105 Harley Street, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ nowCIF 27 - Secretary → ME - 25
THE PROPERTY CENTRE LIMITED
03009991Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, EnglandActive Corporate (7 parents)Officer1999-10-29 ~ 2007-10-13CIF 7 - Secretary → ME - 26
VALDON PROPERTIES LIMITED
00746356First Floor, 47 Dorset Street, London, United KingdomActive Corporate (10 parents)Officer2024-06-05 ~ nowCIF 23 - Secretary → ME - 27
VENDING SOLUTIONS LIMITED
04640122Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-01-17 ~ 2021-03-15CIF 21 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-11-30BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (35 parents)Officer2001-10-26 ~ 2004-04-01CIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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