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
    Critchley, George Bill
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
    Mr George Bill Critchley
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Critchley, Andrew Ernest
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
    Critchley, Andrew Ernest
    Director
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Critchley, Garry
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
    Mr Garry Critchley
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Critchley, Daniel
    Director born in May 1996
    Individual (8 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
    Mr Daniel Critchley
    Born in May 1996
    Individual (8 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Andrew Ernest Critchley
    Born in March 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Markham, Jennifer Margaret
    Housewife/Partner born in April 1948
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2006-02-01
    OF - director → CIF 0
  • 3
    Mr Garry Critchley
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2006-02-03 ~ 2010-09-01
    OF - director → CIF 0
  • 5
    Markham, Charles Harding
    Plant Hire Contractor born in September 1955
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2006-02-01
    OF - director → CIF 0
    Markham, Charles Harding
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2006-02-01
    OF - secretary → CIF 0
  • 6
    Unit 4, Waterbrook Estate, Alton, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
parent relation
Company in focus

WATERBROOK MACHINERY GROUP

Previous name
MARKHAM PLANT - 2024-04-10
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • WATERBROOK MACHINERY GROUP
    Info
    MARKHAM PLANT - 2024-04-10
    Registered number 03791446
    Unit4, Waterbrook Estate, Alton, Hants GU34 2UD
    Private Unlimited Company incorporated on 1999-06-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • WATERBROOK MACHINERY GROUP
    S
    Registered number 03791446
    Unit 4, Waterbrook Estate, Alton, Hampshire, England, GU34 2UD
    Unlimited Liability Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Corporate (3 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.