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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.

Parent entities and officers 8
  • 1
    Parkman, Clive
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Singh, Surjit Mahe
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Egeland, Torstein
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Terence
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Micali, Valerio
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Keating, Jamie Christopher
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Keating, Daniel Christopher
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Keating, Christopher
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2020-03-10
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
    Keating, Christopher
    Individual (10 offsprings)
    Officer
    2016-03-20 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Christopher Keating
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Daniel Keating
    Born in January 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jamie Christopher Keating
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Keating, John
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ 2016-03-20
    OF - Secretary → CIF 0
  • 8
    BROOKTHERM (TOPCO) LIMITED
    12509026
    3, Kelvin Park, Birkenhead, Wirral, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKTHERM HOLDINGS LIMITED

Period: 2009-12-10 ~ now
Company number: 07101572
Registered name
BROOKTHERM HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,011,216 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,011,216 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10 GBP2024-03-31
Net Current Assets/Liabilities
-10 GBP2025-03-31
-10 GBP2024-03-31
Total Assets Less Current Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Net Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
90 GBP2023-04-01
Equity
90 GBP2025-03-31
90 GBP2024-03-31
90 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,011,216 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,011,216 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,011,216 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,011,216 GBP2023-04-01 ~ 2024-03-31
Other Creditors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Creditors
Current
10 GBP2025-03-31
10 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROOKTHERM HOLDINGS LIMITED
    Info
    Registered number 07101572
    3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BROOKTHERM HOLDINGS LIMITED
    S
    Registered number 07101572
    3, Kelvin Park, Birkenhead, United Kingdom, CH41 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKTHERM REFRIGERATION LIMITED
    - now 02422487
    BROOKTHERM ENGINEERING LIMITED - 2002-01-25
    TIME ENGINEERING SERVICES LIMITED - 1999-12-08
    RACE INDUSTRIAL SERVICES LTD - 1991-01-31
    3 Kelvin Park, Birkenhead, Wirral, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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