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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 10
  • 1
    Jones, William Richard
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Webb, Donna
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2008-02-08
    OF - Director → CIF 0
    Webb, Donna
    Director
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 3
    Stone, Peter Nicholas
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Johnson, Allen George
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Slater, Clare Elaine
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Holland, Clare Elaine
    Finance Director born in March 1970
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2009-10-30
    OF - Director → CIF 0
    Holland, Clare Elaine
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    French, David George
    Managing Director born in July 1952
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Pitt, Adrian Robert
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2002-08-12 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 9
    BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD
    - now 02444056
    BRITISH HARDWARE AND HOUSEWARES MANUFACTURERS' ASSOCIATION LIMITED - 2007-06-29
    ROLEJUST LIMITED - 1990-02-22
    10, Vyse Street, Hockley, Birmingham, England
    Active Corporate (97 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 10
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2002-08-12 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKE HOUSE SEARCH & SELECT LTD.

Period: 2002-09-24 ~ now
Company number: 04509253
Registered names
BROOKE HOUSE SEARCH & SELECT LTD. - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • BROOKE HOUSE SEARCH & SELECT LTD.
    Info
    BROOKE HOUSE SEARCH & SELECTION LIMITED - 2002-09-24
    Registered number 04509253
    10 Vyse Street, Hockley, Birmingham B18 6LT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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