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
    Chape, Peter
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Director born in March 1972
    Individual (55 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Dominic Mark
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Peter Leo
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Ms Emma Hindle
    Born in May 1975
    Individual (35 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    316, Blackpool Road, Fulwood, Preston, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    382,023 GBP2020-02-29
    Person with significant control
    2019-01-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hindle, John
    Director born in November 1934
    Individual
    Officer
    2010-02-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Cunningham, Heather Ruth
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2012-12-07
    OF - Director → CIF 0
  • 3
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKHOUSE DEVELOPMENTS LIMITED

Previous name
BHGW VENTURE (1) LIMITED - 2010-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BROOKHOUSE DEVELOPMENTS LIMITED
    Info
    BHGW VENTURE (1) LIMITED - 2010-06-02
    Registered number 07160283
    168-170 Washway Road, Sale M33 6RH
    Private Limited Company incorporated on 2010-02-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.