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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 13
  • 1
    Cunningham, Heather Ruth
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2012-12-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (64 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Frances Henshaw
    Individual (59 offsprings)
    Insolvency
    2025-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Banfi, James Peter
    Individual (61 offsprings)
    Officer
    2000-12-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 5
    Hindle, Emma
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2000-12-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Marsden, Ian Clifford
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Pogson, Mark Christopher
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Chape, Peter
    Individual (58 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Hindle, John
    Born in November 1934
    Individual (56 offsprings)
    Officer
    2001-09-12 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-25 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-25 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKHOUSE SWINDON LIMITED

Period: 2001-10-26 ~ 2026-01-02
Company number: 04077394
Registered names
BROOKHOUSE SWINDON LIMITED - Dissolved
VANISHFOCAL LIMITED - 2000-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BROOKHOUSE SWINDON LIMITED
    Info
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    VANISHFOCAL LIMITED - 2001-10-26
    Registered number 04077394
    One Express, 1 George Leigh Street, Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2026-01-02 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BROOKHOUSE SWINDON LIMITED
    S
    Registered number 04077394
    Prospect House, 168 -170 Washway Road, Sale, Cheshire, England, M33 6RH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKHOUSE SWINDON (LEASING) LIMITED
    04828311
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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