logo
explain how to read the page

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
  • Chard, Peter
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
    Mr Peter John Chard
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Peter Chard
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ 2022-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Peter John Chard
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKGATE HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
41 GBP2025-03-31
41 GBP2024-03-31
Debtors
614,755 GBP2025-03-31
614,755 GBP2024-03-31
Net Current Assets/Liabilities
-4,901 GBP2025-03-31
-3,391 GBP2024-03-31
Net Assets/Liabilities
-4,860 GBP2025-03-31
-3,350 GBP2024-03-31
Other Creditors
Amounts falling due within one year
618,214 GBP2025-03-31
616,416 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,442 GBP2025-03-31
1,730 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BROOKGATE HOLDINGS LIMITED
    Info
    Registered number 14279261
    icon of addressSuite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT
    Private Limited Company incorporated on 2022-08-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BROOKGATE HOLDINGS LTD
    S
    Registered number 14279261
    icon of addressSuite L3, South Fens Business Centre, Fenton Way, Chatteris, England, PE16 6TT
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEX JMW HOLDINGS LTD - 2022-08-19
    icon of addressSuite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.