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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 14
  • 1
    Duffy, Dane Thomas
    Sales And Marketing born in August 1986
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Hill, James
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2008-10-03
    OF - Director → CIF 0
    Hill, James
    Individual (8 offsprings)
    Officer
    2005-11-03 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 3
    Toner, Garrett Gerald
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Gormley, Seamus Declan
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
    Mr Seamus Declan Gormley
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Curry, William John
    Pupil Solicitor born in December 1983
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2005-11-03
    OF - Director → CIF 0
  • 6
    Dumican, Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - Director → CIF 0
    Dumican, Andrew
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2008-01-23
    OF - Director → CIF 0
    Dumican, Andrew
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 7
    Thompson, Jason Mark
    Solicitor born in November 1967
    Individual (36 offsprings)
    Officer
    2005-10-27 ~ 2005-11-03
    OF - Director → CIF 0
  • 8
    Mccloy, David Michael
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Houston, Christopher John
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 10
    Mccracken, Maurice
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Reid, Michael Robert Joseph
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Mr William James Divers
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Gray, William
    Sales Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    ANNSGATE LIMITED
    NI034903
    Arthur Cox Ni, Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (11 parents, 41 offsprings)
    Officer
    2005-10-27 ~ 2005-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK VENT HOLDINGS LIMITED

Period: 2005-10-27 ~ now
Company number: NI057022
Registered name
BROOK VENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,000,000 GBP2024-10-31
6,000,000 GBP2023-10-31
Fixed Assets
6,000,000 GBP2024-10-31
6,000,000 GBP2023-10-31
Cash at bank and in hand
10,095 GBP2024-10-31
32,903 GBP2023-10-31
Current Assets
10,095 GBP2024-10-31
32,903 GBP2023-10-31
Creditors
Amounts falling due within one year
-251,008 GBP2024-10-31
-423,021 GBP2023-10-31
Net Current Assets/Liabilities
-240,913 GBP2024-10-31
-390,118 GBP2023-10-31
Total Assets Less Current Liabilities
5,759,087 GBP2024-10-31
5,609,882 GBP2023-10-31
Creditors
Amounts falling due after one year
-4,107,957 GBP2024-10-31
-4,097,388 GBP2023-10-31
Net Assets/Liabilities
1,651,130 GBP2024-10-31
1,512,494 GBP2023-10-31
Equity
Called up share capital
85 GBP2024-10-31
85 GBP2023-10-31
Share premium
529,430 GBP2024-10-31
529,430 GBP2023-10-31
Retained earnings (accumulated losses)
1,121,598 GBP2024-10-31
982,962 GBP2023-10-31
Equity
1,651,130 GBP2024-10-31
1,512,494 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BROOK VENT HOLDINGS LIMITED
    Info
    Registered number NI057022
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast BT17 9HU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BROOK VENT HOLDINGS LIMITED
    S
    Registered number Ni057022
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland, BT17 9HU
    Northern Ireland in Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOK DESIGN HARDWARE LIMITED
    - now NI019735
    BROOK DESIGN PRODUCTS LIMITED - 1992-08-20
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Active Corporate (15 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROOK PLASTICS & ENGINEERING LIMITED
    NI022830
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BROOK VENT MANUFACTURING LIMITED
    NI032068
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.