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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
    Hickens, John Lee
    Born in December 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    SCALA HOLDCO LTD.
    icon of address76, King Street, Suite 307, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressElizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Corporate (22 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Grindrod, Steve Thomas
    Accountant born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    icon of addressBank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Corporate (5 offsprings)
    Officer
    2005-11-29 ~ 2011-03-04
    PE - Secretary → CIF 0
  • 3
    icon of addressBank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Corporate (4 offsprings)
    Officer
    2006-03-21 ~ 2018-10-02
    PE - Director → CIF 0
    Person with significant control
    2016-10-01 ~ 2018-04-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKBURY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • BROOKBURY NOMINEES LIMITED
    Info
    Registered number 05638633
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire CW6 0DP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BROOKBURY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressBank House, Market Street Whaley Bridge, High Peak, SK23 7AA
    CIF 1
  • BROOKBURY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressBank House, Market Street Whaley Bridge, High Peak, Derbyshire, SK23 7AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 2
    DBD ENTERPRISES LTD. - 2011-01-24
    icon of address76 King Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -652,417 GBP2018-05-31
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 25 - Director → ME
  • 3
    icon of address76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 4
    SWITCHBRIDGE LTD. - 2013-01-28
    icon of address76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 5
    LEAH'S LARDER LIMITED - 2014-04-08
    icon of addressC/o Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 6
    FROSTCOURT LTD. - 2013-01-28
    icon of address76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    BEERVALE LTD. - 2010-10-28
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 37 - Director → ME
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    SHORTFIELD LTD. - 2021-06-02
    icon of address6 Portal Business Park Suite3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address76 King Street King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 55 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 15
    icon of addressThackwood Material Recycling Facility, Southwaite, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    554,872 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    FALLOWMEADS LTD. - 2007-12-07
    WRIGHT JOINERY CONTRACTORS LTD. - 2010-01-12
    ACE DESIGN & BUILD LTD - 2018-02-28
    ACE DESIGN & BUILD LTD - 2017-11-21
    ACE JOINERY SERVICES LTD - 2017-12-14
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,234 GBP2021-02-28
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-14
    CIF 3 - Director → ME
  • 2
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,989 GBP2024-03-31
    Officer
    icon of calendar 2009-02-18 ~ 2015-04-20
    CIF 26 - Director → ME
  • 3
    BROOKBURY PROPERTIES CUMBRIA LLP - 2021-06-21
    icon of addressBecks Mill, Becks Road, Keighley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2021-06-30
    CIF 59 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2020-01-16 ~ 2021-06-30
    CIF 41 - LLP Designated Member → ME
  • 4
    DBD ENTERPRISES LTD. - 2011-01-24
    icon of address76 King Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -652,417 GBP2018-05-31
    Officer
    icon of calendar 2010-01-27 ~ 2011-01-24
    CIF 27 - Director → ME
  • 5
    icon of addressPembroke Farm, Brougham, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2018-03-16
    CIF 49 - Ownership of shares – 75% or more → OE
  • 6
    JANCOURT LTD. - 2009-06-19
    icon of address27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,163 GBP2017-12-31
    Officer
    icon of calendar 2008-07-15 ~ 2009-02-01
    CIF 23 - Director → ME
  • 7
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-05
    CIF 28 - Director → ME
  • 8
    icon of addressThe Dingle Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,295 GBP2024-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    CIF 5 - Director → ME
  • 9
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-02-14
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 10
    DAYGUARD SYSTEMS LIMITED - 2006-11-15
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,317 GBP2024-03-31
    Officer
    icon of calendar 2006-07-26 ~ 2006-11-01
    CIF 6 - Director → ME
  • 11
    BARKLODGE LTD. - 2010-02-19
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2010-02-05
    CIF 10 - Director → ME
  • 12
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,669 GBP2024-04-30
    Officer
    icon of calendar 2009-02-18 ~ 2009-05-01
    CIF 20 - Director → ME
  • 13
    icon of addressSuite 307, 76 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-08-17
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    SARAHMAY LTD. - 2009-09-13
    icon of addressC/0 Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -919 GBP2018-03-31
    Officer
    icon of calendar 2009-07-30 ~ 2009-09-07
    CIF 13 - Director → ME
  • 15
    PYTHONGUARD LTD. - 2009-07-14
    icon of addressChurch House Inn, Church Street Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2009-07-01
    CIF 17 - Director → ME
  • 16
    icon of addressBank House, Market Street, Whaley Bridge, High Peak
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2009-04-08
    CIF 1 - LLP Designated Member → ME
  • 17
    HEADS & TAILS WHOLESALE LTD. - 2010-08-24
    LILLYZONE LTD. - 2009-09-20
    icon of address5 Netherset Lane, Madeley, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,025 GBP2024-03-31
    Officer
    icon of calendar 2009-05-05 ~ 2011-02-08
    CIF 31 - Director → ME
  • 18
    icon of addressUnit 2 Noggis Hairdressing, Unit 2, Total Fitness, Water Meeetings Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,812 GBP2024-06-30
    Officer
    icon of calendar 2008-07-15 ~ 2009-03-12
    CIF 24 - Director → ME
  • 19
    icon of addressBank House Market Street, Whaley Bridge, High Peak
    Active Corporate (2 parents)
    Equity (Company account)
    2,609 GBP2024-08-31
    Officer
    icon of calendar 2008-08-06 ~ 2010-11-17
    CIF 34 - Director → ME
  • 20
    icon of addressC/o Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -351 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    icon of addressMontgomery Chambers, 22 Hardwick Street, Buxton, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,251 GBP2016-07-31
    Officer
    icon of calendar 2008-07-15 ~ 2012-03-01
    CIF 35 - Director → ME
  • 22
    POSTWEST LTD. - 2009-05-22
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,800 GBP2024-05-31
    Officer
    icon of calendar 2007-09-28 ~ 2009-05-01
    CIF 4 - Director → ME
  • 23
    icon of address6 Eckersley Precinct, Mealhouse Lane Atherton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-19 ~ 2009-07-07
    CIF 18 - Director → ME
  • 24
    icon of addressAberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2009-10-01
    CIF 14 - Director → ME
  • 25
    POPPYVALE LTD. - 2009-03-09
    icon of addressLonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2009-10-01
    CIF 22 - Director → ME
  • 26
    STAMP HILL PROPERTIES LLP - 2022-11-25
    icon of addressKbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238 GBP2024-07-31
    Officer
    icon of calendar 2021-07-20 ~ 2023-03-07
    CIF 40 - LLP Designated Member → ME
  • 27
    icon of address184 Macclesfield Road, Whaley Bridge, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,096 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2014-06-13
    CIF 9 - Director → ME
  • 28
    JUNEMERE LTD. - 2009-08-03
    icon of addressSummit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,443 GBP2024-05-31
    Officer
    icon of calendar 2009-07-30 ~ 2009-08-05
    CIF 12 - Director → ME
    icon of calendar 2009-07-28 ~ 2009-07-29
    CIF 16 - Director → ME
  • 29
    FUCHSIADALE LTD. - 2009-08-07
    icon of addressSummit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2009-07-30 ~ 2009-08-01
    CIF 11 - Director → ME
    icon of calendar 2009-07-28 ~ 2009-07-29
    CIF 15 - Director → ME
  • 30
    CHERYLVALE LTD. - 2009-07-25
    DARLINGTONS STAFF FACILITIES LTD - 2011-05-24
    DS FINANCIAL MANAGEMENT FACILITIES LTD - 2013-02-25
    icon of address22 Denbigh Drive, Clitheroe, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-03-31
    Officer
    icon of calendar 2009-05-05 ~ 2011-12-19
    CIF 32 - Director → ME
  • 31
    WENFLO LTD. - 2011-07-21
    QT TIMBER PRODUCTS LTD - 2011-12-05
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2010-08-01
    CIF 33 - Director → ME
  • 32
    MODAVALE LTD. - 2008-02-27
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-26 ~ 2008-02-15
    CIF 2 - Director → ME
  • 33
    RAINWALL LTD - 2010-04-26
    TOM PEPPERS HAULAGE LTD - 2010-05-13
    A R NIXON LIMITED - 2010-03-04
    RAINWALL LTD. - 2009-02-12
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2009-02-01
    CIF 21 - Director → ME
  • 34
    CHERRYSTAR LTD. - 2010-02-04
    icon of addressAberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -326,382 GBP2015-09-30
    Officer
    icon of calendar 2009-09-16 ~ 2010-12-01
    CIF 29 - Director → ME
  • 35
    HIGH PEAK STAFF SERVICES LTD - 2017-03-30
    CHATTERFIELD LTD. - 2015-01-19
    icon of addressRees House Burn Hall Industrial Estate, Venture Road, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -181,857 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-08-01
    CIF 51 - Ownership of shares – 75% or more → OE
  • 36
    MINTONWELLS LIMITED - 2006-07-24
    icon of addressThe County Hotel, Lancaster Road, Carnforth, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-23 ~ 2007-01-01
    CIF 7 - Director → ME
  • 37
    icon of address340 Deansgate, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,200,114 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-06-01
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    UK MORTGAGE ADVICE LINE LIMITED - 2011-05-24
    icon of addressAberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    448,502 GBP2024-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2011-06-16
    CIF 30 - Director → ME
  • 39
    CALLAIM LTD. - 2009-05-22
    icon of addressBank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2009-05-18
    CIF 19 - Director → ME
  • 40
    icon of address149 Armadale Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-01-25
    CIF 52 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressThe Dingle Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,967 GBP2024-03-31
    Officer
    icon of calendar 2006-01-10 ~ 2013-01-01
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.