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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 3
  • 1
    Cook, Sam
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Mr Sam Cook
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Saward, Simon
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Simon Saward
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Saward, Lynda Rosemary
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Saward, Lynda Rosemary
    Company Director
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Lynda Rosemary Saward
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKHILL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
865,456 GBP2024-06-30
890,177 GBP2023-06-30
Current Assets
14,745 GBP2024-06-30
10,611 GBP2023-06-30
Creditors
Current
-53,906 GBP2024-06-30
-56,531 GBP2023-06-30
Net Current Assets/Liabilities
-39,161 GBP2024-06-30
-45,920 GBP2023-06-30
Total Assets Less Current Liabilities
826,295 GBP2024-06-30
844,257 GBP2023-06-30
Equity
826,295 GBP2024-06-30
844,257 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BROOKHILL INVESTMENTS LIMITED
    Info
    Registered number 05451826
    11 Church Road Wickham St Paul, Halstead, Essex CO9 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BROOKHILL INVESTMENTS LTD
    S
    Registered number 5451826
    11, Church Road, Wickham St. Paul, Halstead, England, CO9 2PL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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