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

BROOKHILL INVESTMENTS LIMITED

Period: 2005-05-13 ~ now
Company number: 05451826
Registered name
BROOKHILL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
840,735 GBP2025-06-30
865,456 GBP2024-06-30
Current Assets
10,949 GBP2025-06-30
14,745 GBP2024-06-30
Net Current Assets/Liabilities
-42,397 GBP2025-06-30
-39,161 GBP2024-06-30
Total Assets Less Current Liabilities
798,338 GBP2025-06-30
826,295 GBP2024-06-30
Net Assets/Liabilities
798,338 GBP2025-06-30
826,295 GBP2024-06-30
Equity
798,338 GBP2025-06-30
826,295 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BROOKHILL INVESTMENTS LIMITED
    Info
    Registered number 05451826
    Church Hall Brook Street, Colne Engaine, Colchester CO6 2EU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (21 years 1 month). The status of the company number 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 1
  • 1
    COLNE STOVES & FIREPLACES LTD.
    02950287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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