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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 3
  • 1
    Poole, Michael Andrew
    Born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Christopher Alan
    Born in August 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (542) LIMITED - 2009-04-29
    icon of addressBrecon House, Browns Green, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    26,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 2
    Poole, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 3
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Butterfield, Christopher Alan
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 6
    WILLOUGHBY (96) LIMITED - 1996-09-13
    icon of address142, Friary Road, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-22
    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
parent relation
Company in focus

EVENBROOK INVESTMENT HOLDINGS LIMITED

Previous name
WILLOUGHBY (382) LIMITED - 2002-05-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
96 GBP2025-03-31
96 GBP2024-03-31
Total Assets Less Current Liabilities
96 GBP2025-03-31
96 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
95 GBP2025-03-31
95 GBP2024-03-31
Equity
96 GBP2025-03-31
96 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
96 GBP2025-03-31
96 GBP2024-03-31

Related profiles found in government register
  • EVENBROOK INVESTMENT HOLDINGS LIMITED
    Info
    WILLOUGHBY (382) LIMITED - 2002-05-20
    Registered number 04381597
    icon of addressBrecon House, Browns Green, Birmingham B20 1FE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • EVENBROOK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04381597
    icon of addressHamstead Hall, 142 Friary Road, Birmingham, England, B20 1AP
    Limited Liability Company - Limited By Shares in England And Wales
    CIF 1
  • EVENBROOK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04381597
    icon of addressHamstead Hall, Friary Road, Birmingham, England, B20 1AP
    Limited Liability Company - Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARKETQUICK LIMITED - 1988-08-18
    icon of addressEvenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WILLOUGHBY (188) LIMITED - 1998-08-13
    icon of addressBrecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.