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.
- 1
Robinson, Matthew Stephen
Managing Director born in January 1976Individual (5 offsprings)Officer
2023-11-03 ~ nowOF - Director → CIF 0Mr Matthew Stephen Robinson
Born in January 1976Individual (5 offsprings)Person with significant control 2023-11-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Natalie Robinson
Born in January 1978Individual (2 offsprings)Person with significant control 2024-02-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Creedon, Luke Boyd
Director born in August 1989Individual (3 offsprings)Officer 2024-02-02 ~ nowOF - Director → CIF 0 - 4
2, Ashgate Road, Chesterfield, EnglandActive Corporate (6 parents, 10 offsprings)Equity (Company account)30,107 GBP2024-04-30Person with significant control 2024-02-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
BROOKWOOD HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 15257410
BROOKWOOD HOLDINGS LIMITED
InfoSalt House Tapas, Church House, 1 Hanover Street, Liverpool L1 3DNPrivate Limited Company incorporated on 2023-11-03 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 BROOKWOOD HOLDINGS LIMITED
SRegistered number 1525741016-20, Hanover Street, Liverpool, England, L1 4AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House Register (Uk), United KingdomCIF 2
- 1Salt House Tapas, Church House, 1 Hanover Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control 2024-07-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Salt House Tapas, Church House, 1 Hanover Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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