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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.

Parent entities and officers 9
  • 1
    Lee, Julia
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 2
    Gower, Karen Jennifer
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Holden, Kevin John
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Kevin John Holden
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lee, Roger David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Hewitt, Susan Ann
    Secretary born in November 1960
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1997-01-15
    OF - Director → CIF 0
  • 6
    Westbrook, John Charles
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Westbrook, Frances
    Secretary 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 Services Limited
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEWBROOK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
67 GBP2024-06-30
67 GBP2023-06-30
Current assets - Investments
65 GBP2024-06-30
65 GBP2023-06-30
Current Assets
132 GBP2024-06-30
132 GBP2023-06-30
Creditors
Current
65 GBP2024-06-30
65 GBP2023-06-30
Net Current Assets/Liabilities
67 GBP2024-06-30
67 GBP2023-06-30
Total Assets Less Current Liabilities
67 GBP2024-06-30
67 GBP2023-06-30
Equity
Called up share capital
67 GBP2024-06-30
67 GBP2023-06-30
Equity
67 GBP2024-06-30
67 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
67 GBP2024-06-30
Amounts falling due within one year, Current
67 GBP2023-06-30
Other Creditors
Current
65 GBP2024-06-30
65 GBP2023-06-30
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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HEWBROOK LIMITED
    S
    Registered number missing
    1 Purley Road, Purley, Surrey, CR8 2HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    03759663 LTD. - now
    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 (9 parents)
    Officer
    1999-04-27 ~ 1999-05-10
    CIF 8 - Secretary → ME
  • 2
    20 CORNWALL GARDENS (MANAGEMENT) LIMITED
    02147246
    110-114 Duke Street, Liverpool, Merseyside, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2000-11-02 ~ 2021-03-15
    CIF 9 - Secretary → ME
  • 3
    46 LENNOX GARDENS SW1 LTD.
    03234817
    8 Milner Street, Milner Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,318 GBP2024-09-28
    Officer
    2002-11-07 ~ 2003-07-03
    CIF 1 - Secretary → ME
  • 4
    BLACKHOLE SOFTWARE LIMITED
    03198968
    73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-05-15 ~ 2016-05-15
    CIF 18 - Secretary → ME
  • 5
    CAS ASSOCIATES LIMITED
    04481050
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    204,334 GBP2024-03-31
    Officer
    2002-07-09 ~ 2002-09-06
    CIF 3 - Secretary → ME
  • 6
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 24 - Secretary → ME
  • 7
    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)
    Total Assets Less Current Liabilities (Company account)
    18,589 GBP2015-12-31
    Officer
    1999-07-20 ~ 2009-09-10
    CIF 7 - Secretary → ME
  • 8
    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 16 - Secretary → ME
  • 9
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 23 - Secretary → ME
  • 10
    DRAPERS TRADING LTD
    - now 05986824
    DOC HEMP LIMITED
    - 2016-03-25 05986824
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    18,049 GBP2024-01-31
    Officer
    2010-10-31 ~ 2021-11-04
    CIF 13 - Secretary → ME
    2007-04-30 ~ 2010-10-31
    CIF 27 - Secretary → ME
  • 11
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 25 - Secretary → ME
  • 12
    ENVIRONMENTAL COLLECTIONS LIMITED
    04377778
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-02-20 ~ 2005-12-21
    CIF 4 - Secretary → ME
  • 13
    FORDINGBRIDGE PROPERTY SERVICES LIMITED
    06489299
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,811 GBP2025-01-31
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 12 - Secretary → ME
  • 14
    ISCA PROPERTY CHECKS LTD
    09284453
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,427 GBP2015-10-31
    Officer
    2014-10-28 ~ 2016-10-19
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    NAOMI`S PRODUCTION SERVICES LIMITED
    05178570
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-21 ~ 2014-06-04
    CIF 10 - Secretary → ME
  • 16
    PEPPER MILLS LIMITED
    06076381
    8 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    642 GBP2017-01-31
    Officer
    2010-08-21 ~ 2010-10-25
    CIF 14 - Secretary → ME
  • 17
    PMC 247 LIMITED
    06080823
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -528,522 GBP2025-01-31
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 11 - Secretary → ME
  • 18
    PROFESSIONALLY FINISHED LIMITED
    05188198
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    192,943 GBP2019-06-30
    Officer
    2004-07-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    SPIRE PLACE LEASEHOLD MANAGEMENT COMPANY LIMITED
    05225412
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    380 GBP2024-09-30
    Officer
    2010-10-01 ~ 2021-03-15
    CIF 29 - Secretary → ME
  • 20
    STAR '92 LIMITED
    - now 02726194
    STAR FLOWERS (1992) LIMITED - 1998-06-25
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,300 GBP2022-03-31
    Officer
    2004-10-31 ~ 2011-05-24
    CIF 19 - Secretary → ME
  • 21
    SURREY BREAKDOWN LIMITED - now 09501429, 09501429, 09501429... (more)
    SURREY GARAGE LIMITED - 2023-12-20 09501429, 09501429, 09501429... (more)
    SURREY BREAKDOWN LIMITED
    - 2021-06-03 01181610 09501429, 09501429, 09501429... (more)
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    103,098 GBP2024-03-31
    Officer
    2002-10-14 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 22
    THE GARVIN CONSULTANCY LIMITED
    07580798
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 26 - Secretary → ME
  • 23
    THE HARRY CORPORATION LIMITED
    05087544 10550741
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    THE PROPERTY CENTRE LIMITED
    03009991
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,138 GBP2023-01-31
    Officer
    1999-10-29 ~ 2007-10-13
    CIF 6 - Secretary → ME
  • 25
    VALDON PROPERTIES LIMITED
    00746356
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2024-06-05 ~ now
    CIF 22 - Secretary → ME
  • 26
    VENDING SOLUTIONS LIMITED
    04640122
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-02-29
    Officer
    2003-01-17 ~ 2021-03-15
    CIF 20 - Secretary → ME
  • 27
    WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
    - now 02479688
    BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2001-10-26 ~ 2004-04-01
    CIF 5 - Secretary → ME
  • 28
    WEBREXX LIMITED
    - now 01777258
    DUGCRAY LIMITED
    - 2003-04-18 01777258
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -542 GBP2024-03-31
    Officer
    2000-03-17 ~ 2021-03-15
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.