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
    Bennett, Ivan
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Topel, Sven Jurgen
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2007-02-05 ~ now
    OF - director → CIF 0
  • 4
    BROOKGATE LIMITED
    Two, Station Place, Cambridge, England
    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 more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Goddin, Richard William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-11-11
    OF - director → CIF 0
  • 2
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2009-09-30
    OF - secretary → CIF 0
  • 3
    Mobed, Julie
    Individual
    Officer
    2001-04-19 ~ 2001-06-06
    OF - secretary → CIF 0
  • 4
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2009-12-08
    OF - director → CIF 0
  • 5
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2001-06-06
    OF - director → CIF 0
  • 6
    Reece, Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2006-07-17
    OF - director → CIF 0
    Reece, Richard
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2006-07-17
    OF - secretary → CIF 0
parent relation
Company in focus

BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Previous names
ASHWELL (BARTON ROAD) LTD - 2009-12-10
M&R 820 LIMITED - 2001-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
    Info
    ASHWELL (BARTON ROAD) LTD - 2009-12-10
    M&R 820 LIMITED - 2001-06-21
    Registered number 04202015
    Two, Station Place, Cambridge CB1 2FP
    Private Limited Company incorporated on 2001-04-19 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.