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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
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
    THUNDER PROPERTY HOLDCO LTD - 2025-06-19
    icon of address7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-08-22
    OF - Nominee Director → CIF 0
  • 3
    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
  • 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 1996-08-22 ~ 2021-02-27
    OF - Director → CIF 0
  • 6
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2025-08-29
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 8
    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
  • 9
    WILLOUGHBY (542) LIMITED - 2009-04-29
    icon of addressHamstead Hall, Friary Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    26,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-29
    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
parent relation
Company in focus

EVENBROOK GROUP LIMITED

Previous name
WILLOUGHBY (96) LIMITED - 1996-09-13
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
Fixed Assets - Investments
67,000 GBP2025-03-31
66,000 GBP2024-03-31
Creditors
Current
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Net Current Assets/Liabilities
-38,000 GBP2025-03-31
-38,000 GBP2024-03-31
Total Assets Less Current Liabilities
29,000 GBP2025-03-31
28,000 GBP2024-03-31
Net Assets/Liabilities
25,000 GBP2025-03-31
24,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
24,000 GBP2025-03-31
23,000 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
25,000 GBP2025-03-31
24,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
67,000 GBP2025-03-31
66,000 GBP2024-03-31
Investments in Group Undertakings
67,000 GBP2025-03-31
66,000 GBP2024-03-31
Amounts owed to group undertakings
Current
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Related profiles found in government register
  • EVENBROOK GROUP LIMITED
    Info
    WILLOUGHBY (96) LIMITED - 1996-09-13
    Registered number 03231730
    icon of addressBrecon House, Browns Green, Birmingham B20 1FE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EVENBROOK GROUP LIMITED
    S
    Registered number 03231730
    icon of address142, Friary Road, Birmingham, England, B20 1AP
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • EVENBROOK GROUP LIMITED
    S
    Registered number 03231730
    icon of addressHamstead Hall, 142 Friary Road, Birmingham, England, B20 1AP
    Limited Liabiliity Company - Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,273,174 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GREATER MIDLANDS HOUSING SOCIETY LIMITED - 1996-09-05
    GREATER MIDLANDS HOUSING COMPANY LIMITED - 2019-01-03
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    148,387 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WILLOUGHBY (599) LIMITED - 2010-06-22
    icon of addressEvenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    443,823 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • WILLOUGHBY (382) LIMITED - 2002-05-20
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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