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
    Watson, Timothy
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Andrew
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Watson
    Born in May 1974
    Individual (28 offsprings)
    Person with significant control
    2022-11-11 ~ now
    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
  • 3
    Brookman, Mark
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Mark Brookman
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2022-11-11 ~ now
    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
  • 4
    Brookman, Clive Andrew
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATSON & BROOKMAN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-11 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12022-11-11 ~ 2023-12-31
Class 2 ordinary share
12022-11-11 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-11 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-11-11 ~ 2023-12-31
Fixed Assets - Investments
4,221,000 GBP2023-12-31
Cash at bank and in hand
93,400 GBP2023-12-31
Creditors
Current
1,550,698 GBP2023-12-31
Net Current Assets/Liabilities
-1,457,298 GBP2023-12-31
Total Assets Less Current Liabilities
2,763,702 GBP2023-12-31
Equity
Called up share capital
202 GBP2023-12-31
Retained earnings (accumulated losses)
2,763,500 GBP2023-12-31
Equity
2,763,702 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
4,221,000 GBP2023-12-31
Cost valuation
4,221,000 GBP2023-12-31
Investments in Group Undertakings
4,221,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • WATSON & BROOKMAN (HOLDINGS) LIMITED
    Info
    Registered number 14479441
    Chawston Crossroads, Chawston, Bedfordshire MK44 3BL
    Private Limited Company incorporated on 2022-11-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WATSON & BROOKMAN (HOLDINGS) LIMITED
    S
    Registered number 14479441
    Chawston Crossroads, Chawston, Bedfordshire, England, MK44 3BL
    Private Limited Company in Companies House (England & Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chawston Crossroads, Chawston, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Chawston Cross Rd, Chawston, Beds
    Active Corporate (5 parents)
    Equity (Company account)
    1,256,869 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.