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 1
  • Parry, Matthew
    Corporate Strategy Director born in September 1976
    Individual (147 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Brooks, Andrew Richard
    Director born in July 1982
    Individual (27 offsprings)
    Officer
    2018-11-20 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Andrew Richard Brooks
    Born in July 1982
    Individual (27 offsprings)
    Person with significant control
    2018-11-20 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKS GROUP LTD.

Previous name
ABH MEDIA LTD - 2020-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,523 GBP2023-11-30
3,364 GBP2022-11-30
Current Assets
891 GBP2023-11-30
28,848 GBP2022-11-30
Creditors
Amounts falling due within one year
-270 GBP2023-11-30
-2,207 GBP2022-11-30
Net Current Assets/Liabilities
621 GBP2023-11-30
26,641 GBP2022-11-30
Total Assets Less Current Liabilities
3,144 GBP2023-11-30
30,005 GBP2022-11-30
Creditors
Amounts falling due after one year
-18,000 GBP2023-11-30
-74,223 GBP2022-11-30
Net Assets/Liabilities
-14,856 GBP2023-11-30
-44,218 GBP2022-11-30
Equity
-14,856 GBP2023-11-30
-44,218 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BROOKS GROUP LTD.
    Info
    ABH MEDIA LTD - 2020-02-03
    Registered number 11687681
    #1835, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • AB-H MEDIA LIMITED
    S
    Registered number 11687681
    Unit 3, Building 2, Altrincham Road, Wilmslow, England, SK9 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARB UK HOLDINGS LTD
    S
    Registered number 11687681
    37a, Bolton Street, Ramsbottom, Bury, England, BL0 9HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Building 2 Altrincham Road, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • NOSTALGIC DIGITAL LTD - 2020-08-28
    37a Bolton Street, Ramsbottom, Bury, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ 2020-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.