GB · Company with significant control
Brookhouse Group Limited
Brookhouse Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Brookhouse Group Limited
- Type
- Corporate entity
- Registration number
- 02221654
- Registered in
- United Kingdom
- Significant control now
- 22 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brookhouse Group Limited's companies
- Brookhouse Group Limited holds 75% or more of the shares in all 22 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (17), buying and selling of own real estate (16) and management of real estate on a fee or contract basis (5).
- Registered offices in Sale (21) and Cheshire (1).
- The companies were incorporated between 1986 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brookhouse Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PENBROOK DEVELOPMENTS LIMITED 14157107 · Private Limited Company | Active | 7 June 2022 | Sale | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 June 2022 |
| BROOKHOUSE (MANCHESTER) LIMITED 04262115 · Private Limited Company | Active | 31 July 2001 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 31 July 2016 |
| BROOKHOUSE (PRESCOT) LIMITED 04829474 · Private Limited Company | Active | 11 July 2003 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 11 July 2016 |
| ARTHUR KERSHAW FUNERAL SERVICES LIMITED 07260397 · Private Limited Company | Active | 20 May 2010 | Sale | Funeral and related activities | Owns 75% or more of the shares | 6 April 2016 |
| BHG NOMINEE CO (2) LIMITED 06426998 · Private Limited Company | Active | 14 November 2007 | Sale | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (ALEXANDRA) LIMITED 07566364 · Private Limited Company | Active | 16 March 2011 | Sale | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (BRADFORD) LIMITED 03999337 · Private Limited Company | Active | 23 May 2000 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (DUMFRIES) LIMITED 04334822 · Private Limited Company | Active | 5 December 2001 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (HAMILTON) LIMITED 04448728 · Private Limited Company | Active | 28 May 2002 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (LEIGH) LIMITED 09242387 · Private Limited Company | Active | 30 September 2014 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (LOWESTOFT) LIMITED 04452639 · Private Limited Company | Active | 31 May 2002 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE (PRESTON) LIMITED 06932250 · Private Limited Company | Active | 12 June 2009 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE BUILDERS LIMITED 02538530 · Private Limited Company | Active | 10 September 1990 | Sale | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE CHICHESTER LIMITED 04334821 · Private Limited Company | Active | 5 December 2001 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE HELSBY (RETAIL) LIMITED 07552414 · Private Limited Company | Active | 4 March 2011 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE NORTHERN LIMITED 02348947 · Private Limited Company | Active | 16 February 1989 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE PROPERTY HOLDINGS LIMITED 04334893 · Private Limited Company | Active | 5 December 2001 | Sale | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED 02587807 · Private Limited Company | Active | 1 March 1991 | Cheshire | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE RETAIL LIMITED 03561698 · Private Limited Company | Active | 11 May 1998 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| BROOKHOUSE STUD LIMITED 02290460 · Private Limited Company | Active | 26 August 1988 | Sale | Support activities for animal production (other than farm animal boarding and care) n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| DOUBLETABLE LIMITED 02050470 · Private Limited Company | Active | 28 August 1986 | Sale | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| OLDHAM PROPERTY PARTNERSHIPS LIMITED 02910034 · Private Limited Company | Active | 18 March 1994 | Sale | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Brookhouse Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 02536407 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 21 September 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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