Parental companies, filial companies, and officers of ROSS BROOKE HOLDINGS LIMITED

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 9

1
Hawkins, Kerry Lorraine
Director born in October 1975
Individual (2 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
2
Robins, Michael Gerald
Director born in October 1973
Individual (4 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
3
Kinzett-evans, Philip Robert
Director born in August 1981
Individual (5 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
4
Blunden, Dean Anthony
Director born in July 1983
Individual (4 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
5
Hobbs, Lisa
Director born in September 1969
Individual (2 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
6
Davies, Christopher James
Director born in July 1965
Individual (8 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
7
Brooke, Michael Richard William
Director born in November 1951
Individual (12 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
Mr Michael Richard William Brooke
Born in November 1951
Individual (12 offsprings)
Person with significant control
2020-02-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Webster, Caroline Sarah
Director born in March 1964
Individual (2 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0
9
Ness, Emily Dawn
Director born in February 1979
Individual (5 offsprings)
Officer
2020-02-25 ~ now
OF - Director → CIF 0

Ceased 2

1
Ponting, Andrew Brian
Director born in August 1958
Individual (1 offspring)
Officer
2020-02-25 ~ 2022-07-31
OF - Director → CIF 0
2
Patel, Hemant Jagdishbhai
Director born in June 1956
Individual (1 offspring)
Officer
2020-02-25 ~ 2022-07-31
OF - Director → CIF 0

Company in focus

ROSS BROOKE HOLDINGS LIMITED

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Total Assets Less Current Liabilities

536,850 GBP2023-07-31

651,217 GBP2022-07-31

Creditors

Non-current, Amounts falling due after one year

-193,152 GBP2023-07-31

-379,152 GBP2022-07-31

Net Assets/Liabilities

343,698 GBP2023-07-31

272,065 GBP2022-07-31

Average Number of Employees

112022-08-01 ~ 2023-07-31

112021-08-01 ~ 2022-07-31

Amounts Owed to Related Parties

398,548 GBP2023-07-31

Other Creditors

181,152 GBP2023-07-31

152,064 GBP2022-07-31

ROSS BROOKE HOLDINGS LIMITED
Info
Registered number 12481443
2 Old Bath Road, Newbury, Berkshire RG14 1QL
Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.