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 5
  • 1
    Chape, Peter
    Individual (50 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Murdoch, Alan Scanlan
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Andrew Jeremy
    Accountant born in March 1972
    Individual (55 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Andrew Jeremy Gardner
    Born in March 1972
    Individual (55 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cunningham, Heather Ruth
    Chartered Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Mrs Heather Ruth Cunningham
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hindle, Emma
    Company Director born in May 1975
    Individual (35 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Ms Emma Hindle
    Born in May 1975
    Individual (35 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rowles, Alan David
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Kershaw, Malcolm Howard
    Company Director born in December 1938
    Individual
    Officer
    1997-01-06 ~ 2002-09-24
    OF - Director → CIF 0
    Kershaw, Malcolm Howard
    Retired born in December 1938
    Individual
    2002-12-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Battersby, Graham
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 4
    Dent, John Roger
    Chartered Surveyor born in October 1944
    Individual
    Officer
    2008-12-30 ~ 2018-09-23
    OF - Director → CIF 0
  • 5
    Hindle, John
    Director born in November 1934
    Individual
    Officer
    1996-10-09 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Banfi, James Peter
    Solicitor born in February 1953
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ 2008-02-18
    OF - Director → CIF 0
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    1996-10-09 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 7
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-23 ~ 1996-10-09
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-23 ~ 1996-10-09
    PE - Nominee Director → CIF 0
  • 11
    20, Rue Des Peupliers, L-2328, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKHOUSE PROPERTIES LIMITED

Previous name
DOUBLETABLE LIMITED - 1997-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKHOUSE PROPERTIES LIMITED
    Info
    DOUBLETABLE LIMITED - 1997-09-30
    Registered number 03253375
    Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BROOKHOUSE PROPERTIES LIMITED
    S
    Registered number 03253375
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England, M33 6RH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.