BROOKS ENGLAND LIMITED
BROOKS ENGLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04060311, and its current status with Companies House is active. The company was incorporated on 25 August 2000 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for BROOKS ENGLAND 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BROOKS ENGLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SELLE ROYAL SPA, 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 |
|---|---|---|---|
| SELLE ROYAL SPA | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BROOKS ENGLAND LIMITED is a current appointment, filed with Companies House. Martin Shepherd (appointed 2025-04-12) serves as Director. The remaining 4 records shown (Barbara Bigolin, Massimo Losio and 2 others) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKS ENGLAND 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
BROOKS ENGLAND LIMITED sits 3 levels below its ultimate parent, AUGUST 21 HOLDING SPA, registered in Italy. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to AUGUST 21 HOLDING SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOKS ENGLAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AUGUST 21 HOLDING SPA
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BROOKS ENGLAND LIMITED?
One shareholder is currently on record for BROOKS ENGLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SELLE ROYAL SPA, 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 BROOKS ENGLAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKS ENGLAND 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 BROOKS ENGLAND LIMITED have on record?
1 shareholder is shown on record for BROOKS ENGLAND LIMITED.
What is BROOKS ENGLAND LIMITED's company registration number?
BROOKS ENGLAND LIMITED's registration number is 04060311, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKS ENGLAND LIMITED still an active company?
BROOKS ENGLAND LIMITED's status on Companies House is listed as active.
When was BROOKS ENGLAND LIMITED incorporated?
BROOKS ENGLAND LIMITED was incorporated on 25 August 2000, according to Companies House.
What is BROOKS ENGLAND LIMITED's registered address?
The registered address on file for BROOKS ENGLAND LIMITED is WEST MIDLANDS, United Kingdom.
What legal structure is BROOKS ENGLAND LIMITED registered as?
BROOKS ENGLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKS ENGLAND LIMITED?
One of the 5 officer records shown for BROOKS ENGLAND LIMITED is a current appointment, filed with Companies House. Martin Shepherd (appointed 2025-04-12) serves as Director. The remaining 4 records shown (Barbara Bigolin, Massimo Losio and 2 others) are former appointments that have since been resigned. Management authority at BROOKS ENGLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKS ENGLAND LIMITED have a parent company or subsidiaries?
BROOKS ENGLAND LIMITED sits 3 levels below its ultimate parent, AUGUST 21 HOLDING SPA, registered in Italy. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BROOKS ENGLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKS ENGLAND 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 BROOKS ENGLAND 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 BROOKS ENGLAND 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 17 October 2026.