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
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER 2068 LIMITED - 2003-11-28
    India Mill, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ariel House, 74a Charlotte Street, London
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Starr, Robert Daniel
    Finance born in August 1967
    Individual
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual
    Officer
    2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 9
    Keating, Neal J
    Company Executive born in October 1955
    Individual
    Officer
    2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Turner, Peter Graham
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Company Director
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 11
    Thomas, Guy
    Company Director born in October 1963
    Individual
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 12
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Turner, Barry Frederick
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 15
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Nichols, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 17
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
    1998-05-18 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKHOUSE 2004 LIMITED

Previous names
BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
BROOKHOUSE HOLDINGS PLC - 2003-06-23
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 - 2003-06-23
    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 company status 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
Active 4
  • 1
    SPD TOOL CO. LIMITED - 1998-04-22
    BROOK MANUFACTURING LIMITED - 1997-12-04
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2003-07-07
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BROOKHOUSE AEROSPACE LIMITED - 2011-01-20
    SPD AEROSPACE LIMITED - 1998-04-21
    ACCEPTDISC LIMITED - 1997-12-04
    Dukinfield Road, Hyde, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    KAMAN COMPOSITES - UK LIMITED - 2021-03-05
    BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    India Mill, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    KAMAN TOOLING LIMITED - 2019-01-29
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.