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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 6
  • 1
    Roobottom, Adrian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Coles, John Robert
    Born in October 1946
    Individual (48 offsprings)
    Officer
    1998-07-09 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    Poole, Michael Andrew
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2006-08-03 ~ 2025-12-15
    OF - Director → CIF 0
    Poole, Michael Andrew
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Butterfield, Christopher Alan
    Born in August 1951
    Individual (41 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (41 offsprings)
    Officer
    1998-07-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    EVENBROOK INVESTMENT HOLDINGS LIMITED
    - now 04381597
    WILLOUGHBY (382) LIMITED - 2002-05-20
    Hamstead Hall, Friary Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    EVENBROOK SUFFOLK LIMITED - now
    WILLOUGHBY (188) LIMITED - 1998-08-13 03572436 03564564... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 1998-07-09
    OF - Nominee Director → CIF 0
    1998-05-29 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVENBROOK SUFFOLK LIMITED

Period: 1998-08-13 ~ now
Company number: 03572436
Registered names
EVENBROOK SUFFOLK LIMITED - now
WILLOUGHBY (188) LIMITED - 1998-08-13 03564564... (more)
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
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • EVENBROOK SUFFOLK LIMITED
    Info
    WILLOUGHBY (188) LIMITED - 1998-08-13
    Registered number 03572436
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire NG12 5QE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DANELLI LIMITED - now
    WILLOUGHBY (189) LIMITED
    - 1998-07-27 03572434 03572436... (more)
    128a Evington Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-29 ~ 1998-07-10
    CIF 1 - Nominee Director → ME
    Officer
    1998-05-29 ~ 1998-07-10
    CIF 3 - Nominee Secretary → ME
  • 2
    EVENBROOK SUFFOLK LIMITED - now
    WILLOUGHBY (188) LIMITED
    - 1998-08-13 03572436 03564564... (more)
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 1998-07-09
    CIF 2 - Nominee Director → ME
    Officer
    1998-05-29 ~ 1998-07-09
    CIF 4 - Nominee Secretary → ME

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