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 3
  • 1
    Wooles, Jonathan Christian
    Chartered Accountant born in February 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Topel, Sven Jurgen
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Two, Station Place, Cambridge, England
    Active Corporate (6 parents, 11 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
Ceased 10
  • 1
    Goddin, Richard William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2005-11-11
    OF - Director → CIF 0
    Goddin, Richard William
    Consultant born in May 1943
    Individual (3 offsprings)
    2007-01-24 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Atkinson, Carl Ramon
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Bluff, Tim Martin
    Director born in February 1970
    Individual
    Officer
    2002-02-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Ford, Derek Stanley
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Reece, Richard
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2006-07-17
    OF - Director → CIF 0
    Reece, Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Clogg, Jonathan Sherwell
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2004-02-05
    OF - Director → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-12-10 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-12-10 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKGATE PROPERTY LIMITED

Previous names
BROOKGATE CB1 LIMITED - 2017-10-13
ASHWELL CB1 LIMITED - 2009-12-10
ASHWELL INVESTMENTS LIMITED - 2005-03-01
ASHWELL COMMERCIAL LIMITED - 2001-11-08
ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
HOSEFIELD LIMITED - 2000-07-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BROOKGATE PROPERTY LIMITED
    Info
    BROOKGATE CB1 LIMITED - 2017-10-13
    ASHWELL CB1 LIMITED - 2009-12-10
    ASHWELL INVESTMENTS LIMITED - 2005-03-01
    ASHWELL COMMERCIAL LIMITED - 2001-11-08
    ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
    HOSEFIELD LIMITED - 2000-07-12
    Registered number 03892255
    Two, Station Place, Cambridge CB1 2FP
    Private Limited Company incorporated on 1999-12-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BROOKGATE CB1 LIMITED
    S
    Registered number 3892255
    Two, Station Place, Cambridge, England, CB1 2FP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.