logo
explain how to read the page

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 4
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-03
    OF - Director → CIF 0
    icon of calendar 2016-04-29 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Tomlinson, Phoebe Lucy
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Birch, Patricia Gwynn
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 5
    Hayes, Dominic Patrick Thomas
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    (uk) Limited, Csc Corporate Services
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 7
    Linn, Stacey Amanda
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Raven, Philip Miles
    Solicitor born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-03
    OF - Director → CIF 0
    icon of calendar 2016-04-29 ~ 2021-11-07
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2015-09-03
    OF - Secretary → CIF 0
    icon of calendar 2016-04-29 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 9
    Ingrouille, Sue
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Taverner, Colin
    Company Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Ashcroft, Jane Rachel
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Tugendhat, James Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Edwards, David
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Edwards, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Mccafferty, Rachelle Victoria
    Chartered Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Jones, Sarah Elizabeth
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-29
    OF - Director → CIF 0
    Jones, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 16
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-03
    OF - Director → CIF 0
    icon of calendar 2016-04-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Nankivell, Howard
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DE BROOK CH LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • DE BROOK CH LIMITED
    Info
    Registered number 07994835
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DE BROOK CH LIMITED
    S
    Registered number missing
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Limited Company
    CIF 1
  • DE BROOK CH LIMITED
    S
    Registered number 07994835
    icon of addressUnit 2, Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    IDEAL CARE DEVELOPMENTS (2) LIMITED - 2023-08-02
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-07-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2023-07-12
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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