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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 8
  • 1
    Carnan, Roderick
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Topel, Sven Jurgen
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
    Mr Sven Jurgen Topel
    Born in January 1966
    Individual (32 offsprings)
    Person with significant control
    2016-11-09 ~ 2022-12-13
    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
  • 3
    Wooles, Jonathan Christian
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
    Wooles, Jonathan Christian
    Individual (30 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Christian Wooles
    Born in February 1963
    Individual (30 offsprings)
    Person with significant control
    2020-12-17 ~ 2022-12-13
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Rutherford, Colin
    Born in February 1959
    Individual (64 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 5
    STANHOE & CO
    14506868
    Two, Station Place, Cambridge, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-12-13 ~ 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
  • 6
    JAMES EDWIN & CO 14478074
    The Old Manse, New Street, Dunmow, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2009-10-27 ~ 2009-10-28
    OF - Nominee Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-10-27 ~ 2009-10-28
    OF - Nominee Director → CIF 0
    2009-10-27 ~ 2009-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKGATE LIMITED

Period: 2009-10-27 ~ now
Company number: 07057863
Registered name
BROOKGATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BROOKGATE LIMITED
    Info
    Registered number 07057863
    Two, Station Place, Cambridge CB1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BROOKGATE LIMITED
    S
    Registered number 7057863
    2, Station Place, Cambridge, England, CB1 2FP
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BROOKGATE LIMITED
    S
    Registered number 07057863
    2, Station Place, Cambridge, United Kingdom, CB1 2FP
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    3 & 4 STATION SQUARE MANAGEMENT COMPANY LIMITED
    11592269
    2 Station Place, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BROOKGATE (HILLS ROAD) LIMITED
    - now 04494447
    ASHWELL (HILLS ROAD) LIMITED - 2009-12-10
    ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
    PINCO 1798 LIMITED - 2002-08-16
    Two, Station Place, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
    - now 04202015
    ASHWELL (BARTON ROAD) LTD - 2009-12-10
    M&R 820 LIMITED - 2001-06-21
    Two, Station Place, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BROOKGATE HOMES LIMITED
    - now 04442322
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BROOKGATE LAND LIMITED
    - now 03914594
    ASHWELL LAND LIMITED - 2009-12-10
    ASHWELL HOMES LIMITED - 2001-05-30
    Two, Station Place, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BROOKGATE PROPERTY LIMITED
    - now 03892255
    BROOKGATE CB1 LIMITED
    - 2017-10-13 03892255
    ASHWELL CB1 LIMITED - 2009-12-10
    ASHWELL INVESTMENTS LIMITED - 2005-03-01
    ASHWELL COMMERCIAL LIMITED - 2001-11-08
    ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
    HOSEFIELD LIMITED - 2000-07-12
    Two, Station Place, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CB4 MANAGEMENT COMPANY LIMITED
    11592262 07435554
    2 Station Place, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENWAYS (HOLDINGS) LIMITED
    - now 04667479
    M&R 886 LIMITED - 2003-04-22
    Two, Station Place, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ROSELEAD (WATTISHAM) LIMITED
    - now 05846583
    M&R 1021 LIMITED - 2006-10-12
    Two, Station Place, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    ROSELEAD HOLDINGS LIMITED
    - now 04077792
    M&R 790 LIMITED - 2001-01-04
    Two, Station Place, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    SPACESHIP GROUP LIMITED
    10757656
    2 Station Place, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.