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
    Wardle, Katharine Jane
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    FELLBROOK ESTATES LIMITED - 2019-10-28
    Fellbrook House, Brook Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,501,537 GBP2023-09-30
    Person with significant control
    2024-08-30 ~ 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 1
  • Mrs Katharine Jane Wardle
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2023-01-09 ~ 2024-08-30
    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

BROOK LANE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
307,800 GBP2024-01-31
Current Assets
22,833 GBP2024-01-31
Creditors
Amounts falling due within one year
-9,800 GBP2024-01-31
Net Current Assets/Liabilities
13,033 GBP2024-01-31
Total Assets Less Current Liabilities
320,833 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
313,233 GBP2024-01-31
Equity
313,233 GBP2024-01-31
Average Number of Employees
02023-01-09 ~ 2024-01-31

Related profiles found in government register
  • BROOK LANE ESTATES LIMITED
    Info
    Registered number 14579996
    Fellbrook House, Brook Lane, Alderley Edge SK9 7QJ
    Private Limited Company incorporated on 2023-01-09 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BROOK LANE ESTATES LIMITED
    S
    Registered number 14579996
    Fellbrook House, Brook Lane, Alderley Edge, England, SK9 7QJ
    CIF 1
  • BROOK LANE ESTATES LIMITED
    S
    Registered number 14579996
    Fellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7QJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BROOK LANE ESTATES LIMITED
    S
    Registered number 14579996
    Fellbrook House, Brook Lane, Alderley Edge, England, SK9 7QJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HELIUM MIRACLE 152 LIMITED - 2015-03-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 3rd Floor 1 Ashley Road, Altrincham, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2024-11-26
    CIF 1 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-11-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.