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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • 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
  • Crooks, James Broumpton
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23
  • Crooks, James Broumpton
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
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 25 - director → ME
    2015-11-05 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Penquite, Fernleigh Road, Wadebridge, England
    Corporate (2 parents)
    Equity (Company account)
    29,560 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-31 ~ now
    IIF 24 - director → ME
    2015-11-05 ~ now
    IIF 5 - 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 20 - director → ME
    2015-11-05 ~ dissolved
    IIF 4 - secretary → ME
Ceased 15
  • 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
    Corporate (4 parents, 16 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 10 - director → ME
  • 2
    BRONZE ENERGY SUPPLY LIMITED - 2015-10-05
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Equity (Company account)
    64,169 GBP2020-12-31
    Officer
    2015-08-13 ~ 2023-02-15
    IIF 23 - director → ME
    2015-11-05 ~ 2021-04-23
    IIF 2 - secretary → ME
  • 3
    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 7 - director → ME
  • 4
    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 8 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-08-30 ~ 2019-09-17
    IIF 22 - director → ME
    2018-08-30 ~ 2019-09-17
    IIF 6 - secretary → ME
  • 6
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-09-23
    IIF 13 - director → ME
  • 7
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 9 - director → ME
  • 8
    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 12 - director → ME
  • 9
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 16 - director → ME
  • 10
    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 15 - director → ME
  • 11
    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 11 - director → ME
  • 12
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Corporate (6 parents)
    Officer
    2018-01-26 ~ 2023-02-15
    IIF 21 - director → ME
    2018-01-26 ~ 2021-04-23
    IIF 1 - secretary → ME
  • 13
    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 14 - director → ME
  • 14
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 17 - director → ME
  • 15
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.