Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 8
- Beneficial owners
- 6
- Same address
- 1
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-11-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
WASHBROOK LIMITED is a ltd registered in GB, incorporated 1996-11-07 (active).
Ownership & control
- WASHBROOK LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03274925
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-07
- Registered office
- Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
- SIC
- 68209
- BRETON, Angus Roy Mackenziesecretary · British · appt 1997-02-07
- BRETON, Angus Roy Mackenziedirector · British · appt 1997-02-07
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-11-07
- BRETON, Anthony Moyle(resigned)director · British · appt 1999-08-06
- BRETON, Elizabeth Mackenzie(resigned)director · British · appt 1997-02-07
- CHAPMAN-BLENCH, Neil Farquharson(resigned)director · British · appt 1997-02-07
- DAY, Darian Ann(resigned)director · British · appt 1999-09-10
- FIRST DIRECTORS LIMITED(resigned)corporate nominee director · appt 1996-11-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-06
- Outstanding charges
- 9
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Angus Roy Mackenzie Bretonbeneficial owner
- Mr James Bretonbeneficial owner
- Mr James Bretonbeneficial owner
- Mr Angus Roy Mackenzie Bretonbeneficial owner
- Mr Anthony Moyle Bretonbeneficial owner
- Mr Angus Roy Mackenzie Bretonbeneficial owner
- Mr Anthony Moyle Bretonbeneficial owner
- Mr Angus Roy Mackenzie Bretonbeneficial owner
- Mr James Bretonbeneficial owner
- Ms Camilla Bretonbeneficial owner
- Ms Alexandra Bretonbeneficial owner
- Mr James Bretonbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on WASHBROOK LIMITED. Notes are community-contributed leads, not verified facts.