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
  • Finlay, Ian Donald
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
    Mr Ian Donald Finlay
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Doyle, Marie Dawn
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-02-09
    OF - director → CIF 0
    Marie Dawn Doyle
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2022-02-09 ~ 2022-02-09
    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
  • 2
    Batchelor, Richard Julian
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ 2024-11-04
    OF - director → CIF 0
    Mr Richard Batchelor
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2022-02-09 ~ 2024-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FANBASE HOLDINGS LTD

Previous name
BROOKES JORDAN HOLDINGS LIMITED - 2024-10-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • FANBASE HOLDINGS LTD
    Info
    BROOKES JORDAN HOLDINGS LIMITED - 2024-10-24
    Registered number 13903551
    16 Moat Way, Barwell, Leicestershire LE9 8EY
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • FANBASE HOLDINGS LTD
    S
    Registered number 13903551
    102, Tettenhall Road, Wolverhampton, England, WV6 0BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROXLAND LIMITED - 2024-10-24
    HARRIS AND DOLMAN RECRUITMENT LIMITED - 2022-08-30
    BROOKES JORDAN 2 LIMITED - 2022-06-01
    16 Moat Way, Barwell, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,934 GBP2024-02-29
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.