BROOKNIGHT SECURITY LIMITED
BROOKNIGHT SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02923836, and its current status with Companies House is active. The company was incorporated on 28 April 1994 and lists its registered address as Cirencester, United Kingdom. 1 shareholder is on record for BROOKNIGHT SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BROOKNIGHT SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LODGE SERVICE INTERNATIONAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LODGE SERVICE INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BROOKNIGHT SECURITY LIMITED are current appointments, filed with Companies House. James Mannerson (appointed 2026-01-15) and Stuart Lodge (appointed 2026-01-15) both serve as Director. The remaining 3 records shown (James Moyes, Joseph Hubbard and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKNIGHT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOKNIGHT SECURITY LIMITED sits 1 level below its ultimate parent, LODGE SERVICE INTERNATIONAL LIMITED, registered in United Kingdom. Immediately above BROOKNIGHT SECURITY LIMITED is LODGE SERVICE INTERNATIONAL LIMITED, holding 100% as filed in BROOKNIGHT SECURITY LIMITED's own shareholder record with Companies House.
LODGE SERVICE INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROOKNIGHT SECURITY LIMITED?
One shareholder is currently on record for BROOKNIGHT SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LODGE SERVICE INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOKNIGHT SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKNIGHT SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOKNIGHT SECURITY LIMITED have on record?
1 shareholder is shown on record for BROOKNIGHT SECURITY LIMITED.
What is BROOKNIGHT SECURITY LIMITED's company registration number?
BROOKNIGHT SECURITY LIMITED's registration number is 02923836, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKNIGHT SECURITY LIMITED still an active company?
BROOKNIGHT SECURITY LIMITED's status on Companies House is listed as active.
When was BROOKNIGHT SECURITY LIMITED incorporated?
BROOKNIGHT SECURITY LIMITED was incorporated on 28 April 1994, according to Companies House.
What is BROOKNIGHT SECURITY LIMITED's registered address?
The registered address on file for BROOKNIGHT SECURITY LIMITED is Cirencester, United Kingdom.
What legal structure is BROOKNIGHT SECURITY LIMITED registered as?
BROOKNIGHT SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKNIGHT SECURITY LIMITED?
Two of the 5 officer records shown for BROOKNIGHT SECURITY LIMITED are current appointments, filed with Companies House. James Mannerson (appointed 2026-01-15) and Stuart Lodge (appointed 2026-01-15) both serve as Director. The remaining 3 records shown (James Moyes, Joseph Hubbard and 1 other) are former appointments that have since been resigned. Management authority at BROOKNIGHT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKNIGHT SECURITY LIMITED have a parent company or subsidiaries?
BROOKNIGHT SECURITY LIMITED sits 1 level below its ultimate parent, LODGE SERVICE INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROOKNIGHT SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKNIGHT SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKNIGHT SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKNIGHT SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.