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
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 20
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual
    Officer
    2004-10-05 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 6
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2001-10-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 7
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Kawamato, Taro
    Treasury Manager born in April 1967
    Individual
    Officer
    2003-12-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2003-12-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Weidner, Ronald Paul
    Managing Director born in March 1959
    Individual
    Officer
    2003-12-19 ~ 2004-10-05
    OF - Director → CIF 0
  • 14
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 15
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-12-12 ~ 2012-09-07
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
  • 19
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-10-23 ~ 2001-12-17
    PE - Secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

EASTBROOK FACILITIES HOLDINGS LIMITED

Previous names
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
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 - 2001-12-17
    Registered number 04309178
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2001-10-23 (23 years 8 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
Active 1
  • KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.