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
    Wooles, Jonathan Christian
    Chartered Accountant born in February 1963
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Topel, Sven Jurgen
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    BROOKGATE LIMITED
    Two, Station Place, Cambridge, England
    Active Corporate (6 parents, 11 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 7
  • 1
    Grant, Timothy Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Thwaites, Paul John
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Clegg, Jonathan
    Director born in January 1958
    Individual
    Officer
    2003-08-25 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Connolly, David Thomas
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Reece, Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2006-07-17
    OF - Director → CIF 0
    Reece, Richard
    Director
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-07-25 ~ 2002-08-16
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-07-25 ~ 2002-08-16
    PE - Director → CIF 0
parent relation
Company in focus

BROOKGATE (HILLS ROAD) LIMITED

Previous names
ASHWELL (HILLS ROAD) LIMITED - 2009-12-10
ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
PINCO 1798 LIMITED - 2002-08-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Net Assets/Liabilities
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
1,000 GBP2021-10-31
1,000 GBP2020-10-31

  • BROOKGATE (HILLS ROAD) LIMITED
    Info
    ASHWELL (HILLS ROAD) LIMITED - 2009-12-10
    ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
    PINCO 1798 LIMITED - 2002-08-16
    Registered number 04494447
    Two, Station Place, Cambridge CB1 2FP
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.