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
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Director born in December 1961
    Individual (252 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 3
    Fahey, Claire Louise
    Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 4
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2021-11-26 ~ now
    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
Ceased 5
  • 1
    Leslie, Richard Craig
    Valuer & Auctioneer born in March 1961
    Individual (81 offsprings)
    Officer
    2021-10-11 ~ 2021-11-26
    OF - director → CIF 0
  • 2
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (93 offsprings)
    Officer
    2021-10-11 ~ 2021-11-26
    OF - director → CIF 0
  • 3
    Jones-o'flaherty, James Wheatley Andrew
    Director born in February 1981
    Individual (23 offsprings)
    Officer
    2021-10-11 ~ 2021-11-26
    OF - director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -177,165 GBP2024-03-31
    Person with significant control
    2021-10-11 ~ 2021-11-26
    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
  • 5
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Person with significant control
    2021-10-11 ~ 2021-11-26
    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
parent relation
Company in focus

SHP BROCKWELL LTD

Previous name
CARISLEASE (BK) LIMITED - 2021-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
520,878 GBP2022-12-31
Current Assets
34,242 GBP2022-12-31
Creditors
Amounts falling due within one year
-278,610 GBP2022-12-31
Net Current Assets/Liabilities
-244,368 GBP2022-12-31
Total Assets Less Current Liabilities
276,510 GBP2022-12-31
Net Assets/Liabilities
276,510 GBP2022-12-31
Equity
276,510 GBP2022-12-31
Average Number of Employees
02021-10-11 ~ 2022-12-31

  • SHP BROCKWELL LTD
    Info
    CARISLEASE (BK) LIMITED - 2021-12-09
    Registered number 13671589
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2021-10-11 (3 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    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.