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.
- 1
Jones, Nicholas Lee
Group Finance Director born in March 1978Individual (9 offsprings)Officer
2011-11-21 ~ nowOF - Director → CIF 0 - 2
Walton, Shaun
Director born in April 1966Individual (14 offsprings)Officer 2007-11-20 ~ nowOF - Director → CIF 0 - 3
Westbrook House, Wreakes Lane, Dronfield, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Bruce, Lee Graham
Individual (3 offsprings)Officer 2007-11-20 ~ 2013-11-29OF - Secretary → CIF 0 - 2
Mr Shaun Walton
Born in April 1966Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2023-11-24PE - Ownership of shares – 75% or more → CIF 0
WESTBROOK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 06432224
WESTBROOK HOLDINGS LIMITED
InfoWestbrook House Wreakes Lane, Dronfield, Sheffield S18 1LYPrivate Limited Company incorporated on 2007-11-20 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0 WESTBROOK HOLDINGS LIMITED
SRegistered number 6432224Westbrook House, Wreakes Lane, Dronfield, England, S18 1LYLimited Liability Company in Companies House, EnglandCIF 1WESTBROOK HOLDINGS LIMITED
SRegistered number 06432224Westbrook House, Wreakes Lane, Dronfield, United KingdomLimited By Shares in Companies House, United KingdomCIF 2WESTBROOK HOLDINGS LTD
SRegistered number missingWestbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LYLimitedCIF 3
- 1Westbrook House Wreakes Lane, Dronfield, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control 2018-05-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Westbrook Holdings Ltd, Wreakes Lane, Dronfield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-02-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Westbrook House Wreakes Lane, Dronfield, SheffieldActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Westbrook House Wreakes Lane, Dronfield, SheffieldActive Corporate (2 parents)Person with significant control 2017-06-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5BROOMCO (2281) LIMITED - 2000-09-20Westbrook House Wreakes Lane, Dronfield, SheffieldActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
