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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Binnie, Anthony Hugh Jon
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Hugh Jon Binnie
    Born in February 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Binnie, Jessica
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mrs Jessica Binnie
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chancellor-weale, Nicholas
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2020-03-11 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    BBC SECRETARIES LIMITED
    04860135
    1 Bramley Business Centre, Station Road, Bramley, Guildford
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-11-29 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCKWELL GROUP (HOLDINGS) LIMITED

Period: 2019-09-17 ~ now
Company number: 06013927
Registered names
BROCKWELL GROUP (HOLDINGS) LIMITED - now
SPOKANE LIMITED - 2019-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,903 GBP2025-03-31
12,460 GBP2024-03-31
Fixed Assets - Investments
33,418 GBP2025-03-31
33,368 GBP2024-03-31
Fixed Assets
43,321 GBP2025-03-31
45,828 GBP2024-03-31
Debtors
90,570 GBP2025-03-31
116,812 GBP2024-03-31
Cash at bank and in hand
23,440 GBP2025-03-31
165,498 GBP2024-03-31
Current Assets
114,010 GBP2025-03-31
282,310 GBP2024-03-31
Creditors
Current
113,581 GBP2025-03-31
132,978 GBP2024-03-31
Net Current Assets/Liabilities
429 GBP2025-03-31
149,332 GBP2024-03-31
Total Assets Less Current Liabilities
43,750 GBP2025-03-31
195,160 GBP2024-03-31
Creditors
Non-current
6,931 GBP2025-03-31
12,146 GBP2024-03-31
Net Assets/Liabilities
36,819 GBP2025-03-31
183,014 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
36,719 GBP2025-03-31
182,914 GBP2024-03-31
Equity
36,819 GBP2025-03-31
183,014 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
18,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,636 GBP2025-03-31
6,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,557 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BROCKWELL GROUP (HOLDINGS) LIMITED
    Info
    SPOKANE LIMITED - 2019-09-17
    Registered number 06013927
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BROCKWELL GROUP (HOLDINGS) LIMITED
    S
    Registered number 06013927
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    CIF 1 CIF 2
  • BROCKWELL GROUP (HOLDINGS) LIMITED
    S
    Registered number 06013927
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BNG PARTNERS LLP
    OC456543
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-29 ~ 2025-06-30
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-04-29 ~ 2025-04-29
    CIF 1 - LLP Designated Member → ME
  • 2
    BROCKWELL BEXHILL LTD
    13362648
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BROCKWELL GROUP BEXHILL LLP
    OC443034
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    BROCKWELL GROUP LIMITED
    10592275
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2020-01-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2021-09-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROCKWELL MARLOW LTD
    13645287
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FAIRFIELD PLACE LIMITED
    10337658
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-08-19 ~ 2019-10-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LONDON CAPITAL CORP LIMITED
    05431016
    1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NATURE CAPITAL PARTNERS LTD
    16090477
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.