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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
    Smith, Paul Mark
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Mark Smith
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    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
  • 2
    Hayes, Laurie
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    OF - Director → CIF 0
    Ms Laurie Hayes
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    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
Ceased 3
  • 1
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-07-03
    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
parent relation
Company in focus

UNDERBROOKE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
30,150 GBP2021-04-30
Current Assets
2 GBP2021-04-30
Creditors
Amounts falling due within one year
-30,150 GBP2021-04-30
Net Current Assets/Liabilities
-30,148 GBP2021-04-30
Total Assets Less Current Liabilities
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2021-04-30
Equity
2 GBP2021-04-30
Average Number of Employees
22020-04-02 ~ 2021-04-30

Related profiles found in government register
  • UNDERBROOKE LIMITED
    Info
    Registered number 12544764
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 and dissolved on 2022-08-23 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • UNDERBROOKE LIMITED
    S
    Registered number 12544764
    icon of address3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE THORNTON TREATMENT CENTRE LIMITED - 2007-01-22
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,835 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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