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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
Active 7
  • 1
    Pearce, Simon
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Cliff, Simon Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mubarak, Khaldoon Khalifa Al
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Edelman, Martin Lee
    Born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 5
    His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-nahyan
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Galassi, Alberto
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Macbeath, John Theodore
    Born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Mazrouei, Mohamed Mubarak Al
    Civil Servant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Cook, Garry John
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    icon of addressPo, Box 161, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-07 ~ 2010-03-17
    PE - Director → CIF 0
parent relation
Company in focus

BROOKSHAW DEVELOPMENTS LIMITED

Previous name
HALLCO 1735 LIMITED - 2010-03-19
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • BROOKSHAW DEVELOPMENTS LIMITED
    Info
    HALLCO 1735 LIMITED - 2010-03-19
    Registered number 07118805
    icon of addressEtihad Stadium, Etihad Campus, Manchester M11 3FF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BROOKSHAW DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressEtihad Stadium, Etihad Campus, Manchester, England, M11 3FF
    Private Limited Company
    CIF 1
  • BROOKSHAW DEVELOPMENTS LIMITED
    S
    Registered number 07118805
    icon of addressCity Of Manchester Stadium, Sportcity, Manchester, United Kingdom, M11 3FF
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • BROOKSHAW DEVELOPMENTS LIMITED
    S
    Registered number 07118805
    icon of addressEtihad Stadium, Etihad Campus, Rowsley Street, Manchester, England, M11 3FF
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3290 LIMITED - 2013-12-19
    icon of addressEtihad Stadium, Etihad Campus, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3291 LIMITED - 2013-12-19
    icon of addressManchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • HAMSARD 3452 LIMITED - 2017-10-10
    MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED - 2019-05-30
    icon of address5 Royal Mill, 17 Redhill Street, Manchester, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -142,057 GBP2022-04-01 ~ 2023-05-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.