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
    Horne, Ryan Steven
    Director born in May 1980
    Individual (33 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Ryan Steven Horne
    Born in May 1980
    Individual (33 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Morter, Shane Liam John
    Finance Director born in October 1988
    Individual (19 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Shane Liam John Morter
    Born in October 1988
    Individual (19 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 12, Cottingham Road, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    183,860 GBP2024-01-31
    Person with significant control
    2022-06-16 ~ 2022-11-01
    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 ROAD BA LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2023-06-30
Fixed Assets
400,000 GBP2023-06-30
Creditors
Amounts falling due within one year
-400,000 GBP2023-06-30
Net Current Assets/Liabilities
-400,000 GBP2023-06-30
Total Assets Less Current Liabilities
200 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
200 GBP2023-06-30
Equity
200 GBP2023-06-30
Average Number of Employees
02022-06-16 ~ 2023-06-30

  • BROOKS ROAD BA LTD
    Info
    Registered number 14177162
    12 Cottingham Road, Thrapston, Northamptonshire NN14 4PL
    Private Limited Company incorporated on 2022-06-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.