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 2
  • 1
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (77 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 2
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mucklow, Stephen
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2011-08-26 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Rowley, Gavin Paul
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2018-06-21
    OF - Director → CIF 0
    Rowley, Gavin Paul
    Director
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 3
    Worth, Richard Nigel Godfrey
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    BROOKWORTH HOMES LIMITED - now
    SM PROPERTIES (SURREY) LIMITED - 2012-01-24
    99, Bell Street, Reigate, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-11-09 ~ 2007-11-09
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-11-09 ~ 2007-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKWORTH DEVELOPMENTS LIMITED

Previous names
BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23
BROOKWORTH HOMES LIMITED - 2011-09-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-30
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-31 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-30
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-30

  • BROOKWORTH DEVELOPMENTS LIMITED
    Info
    BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23
    BROOKWORTH HOMES LIMITED - 2011-09-13
    Registered number 06423210
    Brookworth House, 99 Bell Street, Reigate RH2 7AN
    Private Limited Company incorporated on 2007-11-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.