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 2
  • 1
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    13, David Mews, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    33, Egkomi, Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kyriakou, Rafaella
    Director born in March 1992
    Individual
    Officer
    2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
    2016-05-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Syngelides, Rogiros
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    King, James Kenneth
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Horsford, Michael Patrick
    Financial Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2014-07-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Whitton, Sebastian Victor
    Company Director born in August 1991
    Individual (19 offsprings)
    Officer
    2016-03-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Felton, Mark Rowland
    Real Estate born in March 1967
    Individual (10 offsprings)
    Officer
    2016-05-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Mina, Nicolaos
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2014-07-22 ~ 2018-11-30
    PE - Secretary → CIF 0
    2018-11-30 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLENBROOKE PLC

Previous names
HJ RESIDENTIAL PLC - 2016-05-12
HJ RESIDENTIAL LIMITED - 2014-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLENBROOKE PLC
    Info
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    Registered number 09142135
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    Public Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-30
    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.