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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 26
  • 1
    Osborne, Paul Roy
    Head Of Customer Service born in January 1962
    Individual (18 offsprings)
    Officer
    2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Harris, Michelle Gillian
    Sales And Marketing born in September 1966
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (136 offsprings)
    Officer
    2004-08-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-06-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Hyams, Stephen
    Licensed Taxi Cab born in April 1948
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2015-07-14
    OF - Director → CIF 0
    Hyams, Stephen Howard
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 7
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2003-09-12 ~ 2004-08-19
    OF - Director → CIF 0
  • 9
    Simmons, Lewis Richard
    Retired born in April 1970
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Simmons, Lewis Richard
    Retired born in April 1940
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (91 offsprings)
    Officer
    2005-10-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Nyman, Simone
    Personal Assistant born in October 1960
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2024-01-25
    OF - Director → CIF 0
  • 12
    Towlson, Neil Croft
    Chartered Surveyor born in March 1956
    Individual (49 offsprings)
    Officer
    2004-01-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    2004-08-19 ~ 2005-01-10
    OF - Director → CIF 0
  • 14
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2004-10-29 ~ 2005-10-07
    OF - Director → CIF 0
  • 15
    Fendi, Anne Marie
    Sales And Marketing Director born in February 1967
    Individual (37 offsprings)
    Officer
    2003-09-12 ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    Vohra, Ajay
    Construction / Commercial Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2024-01-25
    OF - Director → CIF 0
  • 17
    Rose, Jeffrey Sydney
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2013-08-20
    OF - Director → CIF 0
    Rose, Jeffrey Sydney
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 18
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    2003-09-12 ~ 2004-11-08
    OF - Director → CIF 0
  • 20
    Baker, Denis
    Marketing born in December 1934
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 24
    CREST NICHOLSON (LONDON) LIMITED
    06387130 04736434... (more)
    Trinity Place, 21-29 Thames Street, Weybridge, Surrey
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2003-09-12 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 25
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2015-07-14 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 26
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (209 offsprings)
    Officer
    2004-08-19 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKSHILL GATE MANAGEMENT COMPANY LIMITED

Period: 2003-09-12 ~ 2025-03-04
Company number: 04897499
Registered name
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

  • BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04897499
    62-64 Bushey Heath, Bushey, Hertfordshire WD23 1GG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-12 and dissolved on 2025-03-04 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.