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
    Di Clemente, Antonio Scotto
    Financial Manager
    Individual (1 offspring)
    Officer
    2002-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Barbara Bigolin
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shepherd, Martin Paul
    General Manager born in May 1969
    Individual (1 offspring)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Ms Francesca Bigolin
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SALES ROLE PLAY LTD
    Via Vittorio Emanuele 119, 36050 Pozzoleone, Vicenza, Italy
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-17 ~ 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 10
  • 1
    Losio, Massimo
    Business Manager born in January 1960
    Individual
    Officer
    2002-06-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2000-08-25 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 3
    Di Clemente, Antonio Scotto
    Financial Manager born in February 1956
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2015-07-23
    OF - Director → CIF 0
    2015-07-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-08-25 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 5
    Williams, Adrian Michael Alan
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2000-11-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 6
    Bigolin, Barbara
    Business Manager born in August 1958
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Zorzi, Stefano
    Operations Director born in October 1978
    Individual
    Officer
    2022-09-02 ~ 2025-04-12
    OF - Director → CIF 0
  • 8
    Warren, Kathleen Cecilia
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 9
    Bennett, Paul
    Solicitor
    Individual (35 offsprings)
    Officer
    2000-11-03 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 10
    Mrs Lucia Bigolin
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-23
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKS ENGLAND LIMITED

Previous name
TRIDENTCOURT LIMITED - 2000-11-06
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness

Related profiles found in government register
  • BROOKS ENGLAND LIMITED
    Info
    TRIDENTCOURT LIMITED - 2000-11-06
    Registered number 04060311
    Downing Street, Smethwick, West Midlands B66 2PA
    Private Limited Company incorporated on 2000-08-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BROOKS ENGLAND LIMITED
    S
    Registered number missing
    Downing Street, Smethwick, West Midlands, England, B66 2PA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Highfield Road, Edgbaston, Birmingham
    Active Corporate (2 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.