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 5
  • 1
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (12 parents, 47 offsprings)
    Person with significant control
    2017-12-19 ~ 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
Ceased 9
  • 1
    Wood, Gail Elizabeth
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2017-12-19
    OF - Director → CIF 0
    Wood, Gail Elizabeth
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 2
    Wilcox, Carle Thomas
    Building Projects Director born in November 1962
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2006-08-31
    OF - Director → CIF 0
    Wilcox, Carle Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Wood, Ronald James
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Mckenna, John
    Accountant born in June 1954
    Individual
    Officer
    2006-08-31 ~ 2012-03-31
    OF - Director → CIF 0
    Mckenna, John
    Accountant
    Individual
    Officer
    2006-08-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    RON WOOD DEVELOPMENTS LIMITED - now
    BROOMCO (1186) LIMITED - 1997-02-03
    574, Manchester Road, Blackford Bridge, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,769,368 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    JD SPORTS FASHION PLC - now
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (12 parents, 47 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-03-24 ~ 2000-04-12
    PE - Nominee Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-24 ~ 2000-04-12
    PE - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEBROOK MANAGEMENT COMPANY LIMITED

Previous name
BROOMCO (2133) LIMITED - 2000-05-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CASTLEBROOK MANAGEMENT COMPANY LIMITED
    Info
    BROOMCO (2133) LIMITED - 2000-05-08
    Registered number 03955415
    Edinburgh House, Hollins Brook Way, Bury BL9 8RR
    Private Limited Company incorporated on 2000-03-24 and dissolved on 2021-05-18 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.