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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Boot, Christopher
    Sales Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Mycock, Robert James Christopher
    Director born in September 1960
    Individual
    Officer
    2001-10-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Temprell, Linda Jayne
    Accountant born in July 1966
    Individual
    Officer
    2012-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Pickering, Donald Arthur Francis
    Accountant born in March 1946
    Individual
    Officer
    2003-01-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2013-11-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Mycock, Tracey Jane
    Individual
    Officer
    2002-04-08 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-30 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-30 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSIDE (1998) LIMITED

Previous name
HOWPER 380 LIMITED - 2001-10-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROOKSIDE (1998) LIMITED
    Info
    HOWPER 380 LIMITED - 2001-10-08
    Registered number 04261427
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BROOKSIDE (1998) LIMITED
    S
    Registered number 04261427
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    CIF 1
  • BROOKSIDE (1998) LIMITED
    S
    Registered number 04261427
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-05-03 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.