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

Brooker, Nicholas Edward

    Related profiles found in government register
  • Brooker, Nicholas Edward
    British co director

    Registered addresses and corresponding companies

    • The Farmhouse, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU

      IIF 1
  • Brooker, Nicholas Edward
    British director born in January 1962

    Registered addresses and corresponding companies

    • 12 Otter Way, Eaton Socon, St Neots, Cambridgeshire, PE19 3LB

      IIF 2
  • Brooker, Nicholas Edward

    Registered addresses and corresponding companies

    • The Farmhouse, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU

      IIF 3
  • Brooker, Nicholas Edward
    British businessman born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Whitehall Farm, Cambridge Road, Croxton, St Neots, Cambridgeshire, PE19 6SS, United Kingdom

      IIF 4
  • Brooker, Nicholas Edward
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Station Road, Over, Cambs, CB24 5NJ

      IIF 5

    • 38, Station Road, Over, Cambs, CB24 5NJ, England

      IIF 6 IIF 7 IIF 8

    • Unit 5 Whitehall Farm, Cambridge Road, Croxton, St. Neots, PE19 6SS, England

      IIF 10
  • Brooker, Nicholas Edward
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, Brook Road, Bucton Ind Estate, Kimbolton, Cambridgeshire, PE28 0EY

      IIF 11 IIF 12
  • Brooker, Nicholas Edward
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire, PE19 6SS

      IIF 13

    • Unit 5 Whitehall Farm, Cambridge Road, Croxton, St. Neots, PE19 6SS, England

      IIF 14
  • Brooker, Nicholas Edward
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Whitehall Farm, Croxton, Cambridgeshire, PE19 6SS, United Kingdom

      IIF 15
  • Brooker, Nicholas Edward
    British manager born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Whitehall Farm, Cambridge Road, Croxton, St. Neots, Cambridgeshire, PE19 6SS, United Kingdom

      IIF 16
  • Brooker, Nicholas Edward
    British co director born in January 1962

    Resident in Uiited Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU

      IIF 17
  • Brooker, Nicholas Edward
    British company director born in January 1962

    Resident in Uiited Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU

      IIF 18
  • Brooker, Nicholas Edward
    British managing director born in January 1962

    Resident in Uiited Kingdom

    Registered addresses and corresponding companies
  • Brooker, Nicholas Edward
    British none born in January 1962

    Resident in Uiited Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU, United Kingdom

      IIF 23
  • Mr Nicholas Edward Brooker
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Whitehall Farm, Croxton, Cambridgeshire, PE19 6SS, United Kingdom

      IIF 24

    • 38 Station Road, Over, Cambs, CB24 5NJ, England

      IIF 25 IIF 26 IIF 27

    • 38 Station Road, Over, Cambs, CB24 5NJ, United Kingdom

      IIF 29

    • Unit 5, Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire, PE19 6SS

      IIF 30

    • Unit 5, Whitehall Farm, Cambridge Road, Croxton, St. Neots, Cambridgeshire, PE19 6SS, United Kingdom

      IIF 31

    • Unit 5 Whitehall Farm, Cambridge Road, Croxton, St. Neots, PE19 6SS, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    BROOKER PILING SOLUTIONS LIMITED - 2024-02-28
    Unit 5 Whitehall Farm, Croxton, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 15 - director → ME
  • 2
    PRO-DIG EUROPE LIMITED - 2024-02-28
    M&R 1031 LIMITED - 2007-02-14
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    378,657 GBP2023-12-31
    Officer
    2014-09-29 ~ now
    IIF 13 - director → ME
  • 3
    M&R 1073 LIMITED - 2008-11-21
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-03-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    134,097 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    UNIVERSAL AUGERS LIMITED - 2002-05-14
    M&R 830 LIMITED - 2001-10-01
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 7 - director → ME
  • 9
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-11-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    UNIVERSAL ATTACHMENT LTD - 2002-03-30
    Brook Road, Bicton Industrial, Estate, Kimbolton, Huntingdon, Cambs
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ dissolved
    IIF 19 - director → ME
  • 12
    M&R 829 LIMITED - 2001-10-10
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 23 - director → ME
  • 13
    Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -601 GBP2023-11-30
    Officer
    2014-11-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    PENGO EUROPE LIMITED - 2002-05-14
    N.U.B. LIMITED - 1993-09-14
    ST. VINCENT STREET (170) LIMITED - 1990-05-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-07-23 ~ dissolved
    IIF 17 - director → ME
    1995-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 15
    Brook Road, Bicton Industrial, Estate, Kimbolton, Huntingdon, Cambs
    Dissolved corporate (1 parent)
    Officer
    2002-03-11 ~ dissolved
    IIF 18 - director → ME
Ceased 8
  • 1
    BROOKER PILING SOLUTIONS LIMITED - 2024-02-28
    Unit 5 Whitehall Farm, Croxton, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ 2025-04-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    PRO-DIG EUROPE LIMITED - 2024-02-28
    M&R 1031 LIMITED - 2007-02-14
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    378,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Grafham Water Sailing Club, Chichester Way, Perry, Huntingdon, Cambridgeshire
    Corporate (13 parents)
    Profit/Loss (Company account)
    11,286 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-05
    IIF 2 - director → ME
  • 4
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-17 ~ 2013-09-19
    IIF 12 - director → ME
  • 5
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-17 ~ 2013-09-19
    IIF 11 - director → ME
  • 6
    UNIVERSAL AUGERS LIMITED - 2002-05-14
    M&R 830 LIMITED - 2001-10-01
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-03 ~ 2013-09-19
    IIF 22 - director → ME
  • 7
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-06-26 ~ 2013-09-19
    IIF 21 - director → ME
    1993-11-11 ~ 2013-09-19
    IIF 3 - secretary → ME
  • 8
    M&R 829 LIMITED - 2001-10-10
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2001-09-03 ~ 2012-10-31
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.