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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 7
  • 1
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (48 offsprings)
    Officer
    2002-05-07 ~ 2021-02-27
    OF - Director → CIF 0
  • 2
    Butterfield, Christopher Alan
    Born in August 1951
    Individual (41 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2002-05-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Willoughby Corporate Registrars Limited
    Individual (44 offsprings)
    Officer
    2002-02-26 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 4
    Poole, Michael Andrew
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2006-08-03 ~ 2025-12-15
    OF - Director → CIF 0
    Poole, Michael Andrew
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 5
    Willoughby Corporate Secretarial Limited
    Individual (45 offsprings)
    Officer
    2002-02-26 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 6
    WILLOUGHBY 542 LIMITED - now 05821888 05950008... (more)
    WILLOUGHBY 542 LIMITED LIMITED - 2025-09-03 05821888 05950008... (more)
    EVENBROOK CAPITAL PARTNERS LIMITED
    - 2025-09-02 05821888
    WILLOUGHBY (542) LIMITED - 2009-04-29
    Brecon House, Browns Green, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    EVENBROOK GROUP LIMITED
    - now 03231730
    WILLOUGHBY (96) LIMITED - 1996-09-13
    142, Friary Road, Birmingham, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVENBROOK INVESTMENT HOLDINGS LIMITED

Period: 2002-05-20 ~ now
Company number: 04381597
Registered names
EVENBROOK INVESTMENT HOLDINGS LIMITED - now
WILLOUGHBY (382) LIMITED - 2002-05-20 03563561... (more)
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
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire NG12 5QE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • EVENBROOK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04381597
    Hamstead 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
    Hamstead 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 2
  • 1
    BRISTOL INVESTMENT PROPERTIES LIMITED
    - now 02276435
    MARKETQUICK LIMITED - 1988-08-18
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    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
  • 2
    EVENBROOK SUFFOLK LIMITED
    - now 03572436
    WILLOUGHBY (188) LIMITED - 1998-08-13
    North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.