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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
Active 4
  • 1
    Chape, Peter
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Hindle, Emma
    Born in May 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    ADELANE LIMITED - 1989-10-27
    icon of addressProspect House, 168-170 Washway Road, Sale, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Hindle, John
    Director born in November 1934
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Cunningham, Heather Ruth
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Pogson, Mark Christopher
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKHOUSE SWINDON LIMITED

Previous names
VANISHFOCAL LIMITED - 2000-12-13
BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BROOKHOUSE SWINDON LIMITED
    Info
    VANISHFOCAL LIMITED - 2000-12-13
    BROOKHOUSE EDINBURGH LIMITED - 2000-12-13
    Registered number 04077394
    icon of addressOne Express, 1 George Leigh Street, Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BROOKHOUSE SWINDON LIMITED
    S
    Registered number 04077394
    icon of addressProspect House, 168 -170 Washway Road, Sale, Cheshire, England, M33 6RH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.