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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 24
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-12-12 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Weidner, Ronald Paul
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 15
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-10-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual (13 offsprings)
    Officer
    2003-12-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Kawamato, Taro
    Treasury Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-23 ~ 2001-10-23
    OF - Nominee Secretary → CIF 0
  • 21
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-10-23 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTBROOK FACILITIES HOLDINGS LIMITED

Period: 2005-07-27 ~ now
Company number: 04309178
Registered names
EASTBROOK FACILITIES HOLDINGS LIMITED - now 05569421
PRECIS (2138) LIMITED - 2001-12-17 05934887... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • EASTBROOK FACILITIES HOLDINGS LIMITED
    Info
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2005-07-27
    Registered number 04309178
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • EASTBROOK FACILITIES HOLDINGS LIMITED
    S
    Registered number 04309178
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.