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.
- 1
Bettinson, Charles Verden, Mr.
Director born in January 1974Individual (53 offsprings)Officer
2024-10-11 ~ nowOF - Director → CIF 0 - 2
Brooks, Michael
Insurance Broker born in June 1968Individual (3 offsprings)Officer 2011-03-11 ~ nowOF - Director → CIF 0 - 3
Barton, Philip Andrew, Mr.
Director born in October 1962Individual (55 offsprings)Officer 2024-10-11 ~ nowOF - Director → CIF 0 - 4PARTNERSAND LIMITED - 2021-08-20BCOMP 533 LIMITED - 2020-11-05
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents, 38 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Person with significant control 2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mr Michael Brooks
Born in June 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-10-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Brooks, Gillian
Insurance Broker born in December 1941IndividualOfficer 2011-03-11 ~ 2018-11-30OF - Director → CIF 0 - 3
Brooks, Ronald David
Consultant born in January 1940Individual (5 offsprings)Officer 2011-03-11 ~ 2018-11-30OF - Director → CIF 0Mr Ronald David Brooks
Born in January 1940Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BROOKS BRAITHWAITE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Intangible Assets
Fixed Assets - Investments
Fixed Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets
Investments in Group Undertakings
Investments in Group Undertakings
Amounts owed to group undertakings
Other Creditors
Number of Shares Issued (Fully Paid)
Profit/Loss
- Registered number 07561162
BROOKS BRAITHWAITE HOLDINGS LIMITED
InfoMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUPrivate Limited Company incorporated on 2011-03-11 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-03-06CIF 0 BROOKS BRAITHWAITE HOLDINGS LIMITED
SRegistered number 075611625 Grange Court, The Limes, Ingatestone, Essex, England, CM4 0BELimited Company in Companies House, England And WalesCIF 1
- Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)209,263 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
