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 1
  • Holden, Kevin John
    Accountant born in September 1964
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Kevin John Holden
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 2
    Hewitt, Susan Ann
    Secretary born in November 1960
    Individual
    Officer
    1996-06-05 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Westbrook, Frances
    Secretary born in May 1944
    Individual
    Officer
    1996-06-05 ~ 2004-08-03
    OF - Director → CIF 0
    Westbrook, Frances
    Individual
    Officer
    1996-06-05 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 4
    Lee, Julia
    Individual
    Officer
    2004-08-03 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 5
    Gower, Karen Jennifer
    Company Director born in November 1974
    Individual
    Officer
    1997-04-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Lee, Roger David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Westbrook, John Charles
    Retired born in February 1935
    Individual
    Officer
    1998-09-30 ~ 2004-08-03
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - 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
Amounts falling due within one year, Current
67 GBP2024-06-30
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 1 month). 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
Active 8
  • 1
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 24 - Secretary → ME
  • 2
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 23 - Secretary → ME
  • 3
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 25 - Secretary → ME
  • 4
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,427 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,943 GBP2019-06-30
    Officer
    2004-07-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    CIF 26 - Secretary → ME
  • 7
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2024-06-05 ~ now
    CIF 22 - Secretary → ME
Ceased 21
  • 1
    PRIAVA LTD. - 2017-05-12
    PARRIMARK TECHNOLOGY (UK) LIMITED - 2011-03-01
    C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ 1999-05-10
    CIF 8 - Secretary → ME
  • 2
    110-114 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2000-11-02 ~ 2021-03-15
    CIF 9 - Secretary → ME
  • 3
    8 Milner Street, Milner Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,156 GBP2023-09-28
    Officer
    2002-11-07 ~ 2003-07-03
    CIF 1 - Secretary → ME
  • 4
    73 Park Lane, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1996-05-15 ~ 2016-05-15
    CIF 18 - Secretary → ME
  • 5
    21-23 Croydon Road, Caterham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    204,334 GBP2024-03-31
    Officer
    2002-07-09 ~ 2002-09-06
    CIF 3 - Secretary → ME
  • 6
    CERTAIN SOFTWARE (UK) LIMITED - 2013-10-29
    AMLINK TECHNOLOGIES (UK) LIMITED - 2008-12-30
    21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,589 GBP2015-12-31
    Officer
    1999-07-20 ~ 2009-09-10
    CIF 7 - Secretary → ME
  • 7
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2021-05-18
    CIF 16 - Secretary → ME
  • 8
    DOC HEMP LIMITED - 2016-03-25
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (2 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
  • 9
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2005-12-21
    CIF 4 - Secretary → ME
  • 10
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,838 GBP2024-01-31
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 12 - Secretary → ME
  • 11
    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
  • 12
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-21 ~ 2014-06-04
    CIF 10 - Secretary → ME
  • 13
    8 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    642 GBP2017-01-31
    Officer
    2010-08-21 ~ 2010-10-25
    CIF 14 - Secretary → ME
  • 14
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -513,993 GBP2024-01-31
    Officer
    2010-08-21 ~ 2019-05-01
    CIF 11 - Secretary → ME
  • 15
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,095 GBP2023-09-30
    Officer
    2010-10-01 ~ 2021-03-15
    CIF 29 - Secretary → ME
  • 16
    STAR FLOWERS (1992) LIMITED - 1998-06-25
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,300 GBP2022-03-31
    Officer
    2004-10-31 ~ 2011-05-24
    CIF 19 - Secretary → ME
  • 17
    SURREY GARAGE LIMITED - 2023-12-20
    SURREY BREAKDOWN LIMITED - 2021-06-03
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    103,098 GBP2024-03-31
    Officer
    2002-10-14 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 18
    21-23 Croydon Road, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    18,138 GBP2023-01-31
    Officer
    1999-10-29 ~ 2007-10-13
    CIF 6 - Secretary → ME
  • 19
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-02-29
    Officer
    2003-01-17 ~ 2021-03-15
    CIF 20 - Secretary → ME
  • 20
    BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2001-10-26 ~ 2004-04-01
    CIF 5 - Secretary → ME
  • 21
    DUGCRAY LIMITED - 2003-04-18
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.