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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Crooks, James Broumpton

    Related profiles found in government register
  • Crooks, James Broumpton
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

      IIF 1
  • Crooks, James Broumpton
    British chief operating office born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 2
  • Crooks, James Broumpton
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England

      IIF 3

    • icon of address First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 4
  • Crooks, James Broumpton
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 5
  • Crooks, James Broumpton
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 6

    • icon of address First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 7
  • Crooks, James Broumpton
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Crooks, James Broumpton
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Mr James Broumpton Crooks
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

      IIF 20
  • Crooks, James Broumpton

    Registered addresses and corresponding companies

    • icon of address First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England

      IIF 21

    • icon of address First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 22 IIF 23 IIF 24

    • icon of address First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-11-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    icon of address Penquite, Fernleigh Road, Wadebridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-11-05 ~ now
    IIF 25 - Secretary → ME
  • 4
    icon of address First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-11-05 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 15
  • 1
    ACTIVE ALARMS LIMITED - 1986-04-01
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1998-05-22
    IIF 11 - Director → ME
  • 2
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,168 GBP2020-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2023-02-15
    IIF 5 - Director → ME
    icon of calendar 2015-11-05 ~ 2021-04-23
    IIF 22 - Secretary → ME
  • 3
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1998-05-22
    IIF 8 - Director → ME
  • 4
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 1998-05-22
    IIF 9 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2019-09-17
    IIF 4 - Director → ME
    icon of calendar 2018-08-30 ~ 2019-09-17
    IIF 26 - Secretary → ME
  • 6
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,000 GBP2025-01-03
    Officer
    icon of calendar 1998-11-04 ~ 1999-09-23
    IIF 14 - Director → ME
  • 7
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-27 ~ 1999-09-23
    IIF 10 - Director → ME
  • 8
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-27 ~ 1999-09-23
    IIF 13 - Director → ME
  • 9
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    IIF 17 - Director → ME
  • 10
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    IIF 16 - Director → ME
  • 11
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1997-12-12
    IIF 12 - Director → ME
  • 12
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2023-02-15
    IIF 3 - Director → ME
    icon of calendar 2018-01-26 ~ 2021-04-23
    IIF 21 - Secretary → ME
  • 13
    TRACEDANCE LIMITED - 2002-03-21
    icon of address Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ 1999-09-23
    IIF 15 - Director → ME
  • 14
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    IIF 18 - Director → ME
  • 15
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.