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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 4
  • 1
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAriel House 1st Floor, 74a, Charlotte Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOKHOUSE COMPOSITES HOLDINGS LIMITED - now
    BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
    INHOCO 3035 LIMITED - 2004-05-13
    icon of addressIndia Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Starr, Robert Daniel
    Finance born in August 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Thomas, Guy
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 5
    Nichols, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Turner, Peter Graham
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 8
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Turner, Barry Frederick
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Steiner, Gregory Lee
    Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 13
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 17
    Keating, Neal J
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-15 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
  • 19
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-15 ~ 2003-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKHOUSE GROUP HOLDINGS LIMITED

Previous name
EVER 2068 LIMITED - 2003-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOKHOUSE GROUP HOLDINGS LIMITED
    Info
    EVER 2068 LIMITED - 2003-11-28
    Registered number 04734539
    icon of addressIndia Mill, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2022-03-22 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • BROOKHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 04734539
    icon of addressIndia Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    icon of addressIndia Mill, India Mill Business Centre, Darwen, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.