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 6
  • 1
    Carnan, Roderick
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 2
    Rutherford, Colin
    Director born in February 1959
    Individual (31 offsprings)
    Officer
    2009-12-08 ~ now
    OF - director → CIF 0
  • 3
    Wooles, Jonathan Christian
    Director born in February 1963
    Individual (23 offsprings)
    Officer
    2009-10-27 ~ now
    OF - director → CIF 0
    Wooles, Jonathan Christian
    Individual (23 offsprings)
    Officer
    2009-10-27 ~ now
    OF - secretary → CIF 0
  • 4
    Topel, Sven Jurgen
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    2009-10-27 ~ now
    OF - director → CIF 0
  • 5
    Two, Station Place, Cambridge, England
    Corporate (1 parent, 1 offspring)
    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
    The Old Manse, New Street, Dunmow, England
    Corporate (1 parent, 1 offspring)
    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
Ceased 4
  • 1
    Mr Jonathan Christian Wooles
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    2020-12-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Sven Jurgen Topel
    Born in January 1966
    Individual (21 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
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-10-27 ~ 2009-10-28
    PE - nominee-director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2009-10-27 ~ 2009-10-28
    PE - nominee-director → CIF 0
    2009-10-27 ~ 2009-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOKGATE LIMITED

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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 11
  • 1
    2 Station Place, Cambridge, Cambridgeshire, United Kingdom
    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
    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
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    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
    ASHWELL (BARTON ROAD) LTD - 2009-12-10
    M&R 820 LIMITED - 2001-06-21
    Two, Station Place, Cambridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ASHWELL LAND LIMITED - 2009-12-10
    ASHWELL HOMES LIMITED - 2001-05-30
    Two, Station Place, Cambridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BROOKGATE CB1 LIMITED - 2017-10-13
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    2 Station Place, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    M&R 886 LIMITED - 2003-04-22
    Two, Station Place, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    M&R 1021 LIMITED - 2006-10-12
    Two, Station Place, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    M&R 790 LIMITED - 2001-01-04
    Two, Station Place, Cambridge, England
    Corporate (4 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
    2 Station Place, Cambridge, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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