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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 born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Crooks, James Broumpton
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Crooks, James Broumpton
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

      IIF 8
  • 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

    • Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

      IIF 21
  • Crooks, James Broumpton

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 7 - Director → ME
    2015-11-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    Penquite, Fernleigh Road, Wadebridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    652 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-31 ~ dissolved
    IIF 1 - Director → ME
    2015-11-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 3 - Director → ME
    2015-11-05 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 16
  • 1
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 12 - Director → ME
  • 2
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 19 - Director → ME
  • 3
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,169 GBP2020-12-31
    Officer
    2015-08-13 ~ 2023-02-15
    IIF 6 - Director → ME
    2015-11-05 ~ 2021-04-23
    IIF 23 - Secretary → ME
  • 4
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 9 - Director → ME
  • 5
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 10 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ 2019-09-17
    IIF 5 - Director → ME
    2018-08-30 ~ 2019-09-17
    IIF 27 - Secretary → ME
  • 7
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    1998-11-04 ~ 1999-09-23
    IIF 15 - Director → ME
  • 8
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 11 - Director → ME
  • 9
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 14 - Director → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 18 - Director → ME
  • 11
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 17 - Director → ME
  • 12
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 1997-12-12
    IIF 13 - Director → ME
  • 13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2018-01-26 ~ 2023-02-15
    IIF 4 - Director → ME
    2018-01-26 ~ 2021-04-23
    IIF 22 - Secretary → ME
  • 14
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-19 ~ 1999-09-23
    IIF 16 - Director → ME
  • 15
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 20 - Director → ME
  • 16
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 8 - Director → ME

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