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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 16
  • 1
    Golio, Teresa Rose
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Del Mar, Sam Richard
    Director born in April 1974
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Tully, Joe
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 5
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Sanders, Louise Catherine, Mrs
    Managing Director born in December 1979
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Hulsken, James Johannes
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 8
    Preston, Andrew David
    Director born in August 1975
    Individual (26 offsprings)
    Officer
    2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 9
    Webb, Shaun
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2010-06-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Wachholz, Michael
    Ceo born in September 1969
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Farmer, Paul John
    Individual (69 offsprings)
    Officer
    2010-06-09 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 13
    Sanders, Matthew William
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2010-06-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Smith, Samantha Jane
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 15
    Minturn, Frederick Karl
    Director born in October 1956
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 16
    ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    - now 10278014
    AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROOKFIELD ROSE LIMITED

Period: 2010-06-09 ~ now
Company number: 07279220
Registered name
BROOKFIELD ROSE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BROOKFIELD ROSE LIMITED
    Info
    Registered number 07279220
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BROOKFIELD ROSE LIITED
    S
    Registered number 07279220
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Private Limited Company in Companies House, England
    CIF 1
  • BROOKFIELD ROSE LIMITED
    S
    Registered number missing
    Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company
    CIF 2
  • BROOKFIELD ROSE LIMITED
    S
    Registered number 07279220
    Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    COMPLI WITH US LIMITED
    07883359
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DE POEL CLARITY LIMITED
    08578570
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DE POEL COMMUNITY LIMITED
    - now 05611849
    SLIVERS OF TIME LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DE POEL ONE SOURCE LIMITED
    - now 04401814
    DE POEL SEMIOTICA LIMITED - 2015-01-28
    SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (24 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    GEOMETRIC RESULTS FINANCE LIMITED
    - now 04272893
    DE POEL FINANCE LIMITED
    - 2018-07-12 04272893
    DE POEL CONSULTING LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ 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
  • 6
    GEOMETRIC RESULTS HOLDINGS LIMITED
    - now 05456862
    DE POEL HOLDINGS LIMITED
    - 2018-06-20 05456862
    AARCO 259 LIMITED - 2005-09-13
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    GEOMETRIC RESULTS WORLDWIDE LIMITED
    - now 08425694
    DE POEL WORLDWIDE LIMITED
    - 2018-07-12 08425694
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GUARANTEED MARKETS LIMITED
    04895728
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    MAGNIT GLOBAL GRI IP LIMITED
    - now 05283622 04766716
    GEOMETRIC RESULTS IP LIMITED
    - 2022-10-27 05283622
    DE POEL IP LIMITED
    - 2018-07-12 05283622
    LEOPARD SOFTWARE SOLUTIONS LIMITED
    - 2016-04-19 05283622
    DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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 → OE
  • 10
    PARAPLUS (HOLDINGS) LIMITED
    07455714
    Booths Park 1, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents, 1 offspring)
    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
  • 11
    PLACEABILITY LIMITED
    - now 07404029 06246109
    MIRACLETARGET LIMITED - 2010-12-20
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (18 parents)
    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
  • 12
    SUITS ME LIMITED
    - now 07349753 16790573... (more)
    TEMPSURE LIMITED - 2015-03-31
    MERCURYRETURN LIMITED - 2010-12-20
    The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ 2016-09-19
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    TEMPO AUDITING LIMITED
    - now 06942197
    DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 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.