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
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Corporate (10 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SCALA HOLDCO LTD.
    76, King Street, Suite 307, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Grindrod, Steve Thomas
    Accountant born in May 1960
    Individual (38 offsprings)
    Officer
    2005-11-29 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Corporate (6 offsprings)
    Officer
    2005-11-29 ~ 2011-03-04
    PE - Secretary → CIF 0
  • 3
    SCALA GROUP LTD. - now
    CHESTER HOUSE INVESTMENTS LTD. - 2002-11-13
    RANGE PROPERTY INVESTMENTS LTD. - 1996-05-24
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    34,263 GBP2015-11-30
    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 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
  • BROOKBURY NOMINEES LIMITED
    Info
    Registered number 05638633
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire CW6 0DP
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BROOKBURY NOMINEES LIMITED
    S
    Registered number missing
    Bank House, Market Street Whaley Bridge, High Peak, SK23 7AA
    CIF 1
  • BROOKBURY NOMINEES LIMITED
    S
    Registered number missing
    Bank House, Market Street Whaley Bridge, High Peak, Derbyshire, SK23 7AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Kbs 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
    2019-05-29 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 2
    DBD ENTERPRISES LTD. - 2011-01-24
    76 King Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -652,417 GBP2018-05-31
    Officer
    2011-02-03 ~ dissolved
    CIF 25 - Director → ME
  • 3
    76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 4
    SWITCHBRIDGE LTD. - 2013-01-28
    76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 5
    LEAH'S LARDER LIMITED - 2014-04-08
    C/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
    2016-07-01 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 6
    FROSTCOURT LTD. - 2013-01-28
    76 King Street, Suite 307, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 7
    Kbs 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
    2024-06-20 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    BEERVALE LTD. - 2010-10-28
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 9
    Kbs 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
    2018-10-17 ~ now
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 10
    Kbs 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
    2017-10-01 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 11
    C/o Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    CIF 37 - Director → ME
    Officer
    2021-05-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    SHORTFIELD LTD. - 2021-06-02
    6 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
    2018-02-13 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 13
    76 King Street King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 54 - Right to appoint or remove members → OE
    Officer
    2014-12-23 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 14
    Thackwood Material Recycling Facility, Southwaite, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    554,872 GBP2022-04-30
    Person with significant control
    2023-03-20 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    ACE DESIGN & BUILD LTD - 2018-02-28
    ACE JOINERY SERVICES LTD - 2017-12-14
    ACE DESIGN & BUILD LTD - 2017-11-21
    WRIGHT JOINERY CONTRACTORS LTD. - 2010-01-12
    FALLOWMEADS LTD. - 2007-12-07
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,234 GBP2021-02-28
    Officer
    2007-11-14 ~ 2008-01-14
    CIF 3 - Director → ME
  • 2
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,989 GBP2024-03-31
    Officer
    2009-02-18 ~ 2015-04-20
    CIF 26 - Director → ME
  • 3
    BROOKBURY PROPERTIES CUMBRIA LLP - 2021-06-21
    Becks Mill, Becks Road, Keighley, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ 2021-06-30
    CIF 58 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2020-01-16 ~ 2021-06-30
    CIF 41 - LLP Designated Member → ME
  • 4
    DBD ENTERPRISES LTD. - 2011-01-24
    76 King Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -652,417 GBP2018-05-31
    Officer
    2010-01-27 ~ 2011-01-24
    CIF 27 - Director → ME
  • 5
    Pembroke Farm, Brougham, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,508 GBP2023-12-31
    Person with significant control
    2017-01-19 ~ 2018-03-16
    CIF 49 - Ownership of shares – 75% or more → OE
  • 6
    JANCOURT LTD. - 2009-06-19
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,163 GBP2017-12-31
    Officer
    2008-07-15 ~ 2009-02-01
    CIF 23 - Director → ME
  • 7
    Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-05
    CIF 28 - Director → ME
  • 8
    The Dingle Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,241 GBP2023-09-30
    Officer
    2006-09-01 ~ 2008-05-01
    CIF 5 - Director → ME
  • 9
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499 GBP2023-07-31
    Person with significant control
    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
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,317 GBP2024-03-31
    Officer
    2006-07-26 ~ 2006-11-01
    CIF 6 - Director → ME
  • 11
    BARKLODGE LTD. - 2010-02-19
    Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ 2010-02-05
    CIF 10 - Director → ME
  • 12
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,669 GBP2024-04-30
    Officer
    2009-02-18 ~ 2009-05-01
    CIF 20 - Director → ME
  • 13
    Suite 307, 76 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    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
    C/0 Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -919 GBP2018-03-31
    Officer
    2009-07-30 ~ 2009-09-07
    CIF 13 - Director → ME
  • 15
    PYTHONGUARD LTD. - 2009-07-14
    Church House Inn, Church Street Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2009-07-01
    CIF 17 - Director → ME
  • 16
    Bank House, Market Street, Whaley Bridge, High Peak
    Dissolved Corporate (2 parents)
    Officer
    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
    5 Netherset Lane, Madeley, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,025 GBP2024-03-31
    Officer
    2009-05-05 ~ 2011-02-08
    CIF 31 - Director → ME
  • 18
    Unit 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
    2008-07-15 ~ 2009-03-12
    CIF 24 - Director → ME
  • 19
    Bank House Market Street, Whaley Bridge, High Peak
    Active Corporate (2 parents)
    Equity (Company account)
    3,330 GBP2023-08-31
    Officer
    2008-08-06 ~ 2010-11-17
    CIF 34 - Director → ME
  • 20
    C/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
    2019-10-25 ~ 2019-10-25
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    Montgomery Chambers, 22 Hardwick Street, Buxton, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,251 GBP2016-07-31
    Officer
    2008-07-15 ~ 2012-03-01
    CIF 35 - Director → ME
  • 22
    POSTWEST LTD. - 2009-05-22
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,201 GBP2023-05-31
    Officer
    2007-09-28 ~ 2009-05-01
    CIF 4 - Director → ME
  • 23
    6 Eckersley Precinct, Mealhouse Lane Atherton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2009-07-07
    CIF 18 - Director → ME
  • 24
    Aberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2009-10-01
    CIF 14 - Director → ME
  • 25
    POPPYVALE LTD. - 2009-03-09
    Lonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2009-10-01
    CIF 22 - Director → ME
  • 26
    STAMP HILL PROPERTIES LLP - 2022-11-25
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    382 GBP2023-07-31
    Officer
    2021-07-20 ~ 2023-03-07
    CIF 40 - LLP Designated Member → ME
  • 27
    184 Macclesfield Road, Whaley Bridge, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,978 GBP2023-12-31
    Officer
    2006-01-03 ~ 2014-06-13
    CIF 9 - Director → ME
  • 28
    JUNEMERE LTD. - 2009-08-03
    Summit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,272 GBP2023-05-31
    Officer
    2009-07-30 ~ 2009-08-05
    CIF 12 - Director → ME
    2009-07-28 ~ 2009-07-29
    CIF 16 - Director → ME
  • 29
    FUCHSIADALE LTD. - 2009-08-07
    Summit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-05-31
    Officer
    2009-07-30 ~ 2009-08-01
    CIF 11 - Director → ME
    2009-07-28 ~ 2009-07-29
    CIF 15 - Director → ME
  • 30
    DS FINANCIAL MANAGEMENT FACILITIES LTD - 2013-02-25
    DARLINGTONS STAFF FACILITIES LTD - 2011-05-24
    CHERYLVALE LTD. - 2009-07-25
    22 Denbigh Drive, Clitheroe, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-03-31
    Officer
    2009-05-05 ~ 2011-12-19
    CIF 32 - Director → ME
  • 31
    QT TIMBER PRODUCTS LTD - 2011-12-05
    WENFLO LTD. - 2011-07-21
    Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ 2010-08-01
    CIF 33 - Director → ME
  • 32
    MODAVALE LTD. - 2008-02-27
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-26 ~ 2008-02-15
    CIF 2 - Director → ME
  • 33
    TOM PEPPERS HAULAGE LTD - 2010-05-13
    RAINWALL LTD - 2010-04-26
    A R NIXON LIMITED - 2010-03-04
    RAINWALL LTD. - 2009-02-12
    Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2009-02-01
    CIF 21 - Director → ME
  • 34
    CHERRYSTAR LTD. - 2010-02-04
    Aberdeen 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
    2009-09-16 ~ 2010-12-01
    CIF 29 - Director → ME
  • 35
    HIGH PEAK STAFF SERVICES LTD - 2017-03-30
    CHATTERFIELD LTD. - 2015-01-19
    Rees 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
    2016-12-01 ~ 2017-08-01
    CIF 51 - Ownership of shares – 75% or more → OE
  • 36
    MINTONWELLS LIMITED - 2006-07-24
    The County Hotel, Lancaster Road, Carnforth, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-23 ~ 2007-01-01
    CIF 7 - Director → ME
  • 37
    340 Deansgate, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,200,114 GBP2022-12-31
    Person with significant control
    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
    Aberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    449,907 GBP2023-12-31
    Officer
    2009-05-19 ~ 2011-06-16
    CIF 30 - Director → ME
  • 39
    CALLAIM LTD. - 2009-05-22
    Bank House Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ 2009-05-18
    CIF 19 - Director → ME
  • 40
    149 Armadale Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-01 ~ 2018-01-25
    CIF 52 - Ownership of shares – 75% or more → OE
  • 41
    The Dingle Eccles Road, Whaley Bridge, High Peak, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,790 GBP2023-03-31
    Officer
    2006-01-10 ~ 2013-01-01
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.