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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 6
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Alan Pearson
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (119 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morshead, Katharine Maeve
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Mr Sydney Engelbert Taylor
    Born in October 1967
    Individual (189 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-03-20
    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
  • 6
    Mr Peter Edward Gould
    Born in October 1959
    Individual (118 offsprings)
    Person with significant control
    2024-03-20 ~ now
    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
parent relation
Company in focus

BROCKLEY GROVE UK LIMITED

Period: 2024-03-20 ~ now
Company number: 15578786
Registered name
BROCKLEY GROVE UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROCKLEY GROVE UK LIMITED
    Info
    Registered number 15578786
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2024-03-20 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BROCKLEY GROVE UK LIMITED
    S
    Registered number 15578786
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    B2R CAPITAL LIMITED
    08939422
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    B2R FINANCE LIMITED
    08939451
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    CAS CAPITAL 2010 LTD
    07287114 05861477
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    EASYLET LIMITED
    - now 00625517
    H.LING PROPERTIES LIMITED - 1998-11-02
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LIFE SPACE REGIS LIMITED
    - now 03582561
    REGIS DIRECT LIMITED - 2014-07-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED
    - now 04436618
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    MOUNT STREET MEWS DESIGN LIMITED
    14510997
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    REGIS (BARCLAYS) HOLDINGS LIMITED
    - now 04436620
    HAMSARD 2530 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    REGIS (UBK) HOLDINGS LIMITED
    - now 04436922 04436598
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 10
    REGIS HOMES LIMITED
    09570437
    16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (11 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    REGIS RETIREMENT LIVING LIMITED
    - now 03793495
    BLADESYNC LIMITED - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    REGIS SERVICES HOLDINGS LIMITED
    - now 04436598 04436922
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    RIVERSTONE LIMITED
    06944400
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 14
    SHORELINE SECURITIES LIMITED
    08255996
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.