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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 23
  • 1
    Turner, Barry Frederick
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Starr, Robert Daniel
    Finance born in August 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Barnhart, Richard Roman
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Thomas, Guy
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 9
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Mccay, Michael John
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 13
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Nichols, James
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    Turner, Peter Graham
    Company Director born in June 1948
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Company Director
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 16
    Keating, Neal J
    Company Executive born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 17
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Morris, Christopher John
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 20
    BROOKHOUSE GROUP HOLDINGS LIMITED
    - now 04734539 03566250... (more)
    EVER 2068 LIMITED - 2003-11-28
    India Mill, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NORD AEROSPACE BIDCO LIMITED
    13075532
    Ariel House, 74a Charlotte Street, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
    1998-05-18 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKHOUSE 2004 LIMITED

Period: 2004-05-13 ~ 2022-03-22
Company number: 03566250
Registered names
BROOKHOUSE 2004 LIMITED - Dissolved
BROOKHOUSE HOLDINGS LIMITED - 2004-05-13 05018017... (more)
BROOKHOUSE HOLDINGS PLC - 2003-06-23 05018017... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOKHOUSE 2004 LIMITED
    Info
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2004-05-13
    Registered number 03566250
    India Mill, India Mill Business Centre, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 and dissolved on 2022-03-22 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BROOKHOUSE 2004 LIMITED
    S
    Registered number 03566250
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom, BB3 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BROOKHOUSE (SPD) TOOL COMPANY LIMITED
    - now 02621734
    SPD TOOL CO. LIMITED - 1998-04-22
    BROOK MANUFACTURING LIMITED - 1997-12-04
    India Mill, Darwen, Lancashire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BROOKHOUSE AEROSPACE LIMITED
    - now 01898700 03461761... (more)
    KAMAN COMPOSITES - UK LIMITED
    - 2021-03-05 01898700
    BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    India Mill, Darwen, Lancashire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BROOKHOUSE AUTOMOTIVE LIMITED
    04090258
    India Mill, Darwen, Lancashire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    BROOKHOUSE IM LIMITED
    - now 03566142
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2003-07-07
    India Mill, Darwen, Lancashire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    KAMAN FABRICATED PRODUCTS LIMITED
    - now 03461761
    BROOKHOUSE AEROSPACE LIMITED - 2011-01-20
    SPD AEROSPACE LIMITED - 1998-04-21
    ACCEPTDISC LIMITED - 1997-12-04
    Dukinfield Road, Hyde, Cheshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    KTL TOOLING LIMITED - now
    KAMAN TOOLING LIMITED
    - 2019-01-29 00656260
    BROOKHOUSE TOOLING LIMITED - 2011-01-20
    BROOKHOUSE PATTERNS LIMITED - 2006-07-11
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.