BROOKSBY PROJECTS LTD
BROOKSBY PROJECTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 08677808, and its current status with Companies House is active. The company was incorporated on 5 September 2013 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BROOKSBY PROJECTS LTD, 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.
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Shareholders
5
Five shareholders are currently on record for BROOKSBY PROJECTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUMBER HOLDINGS LTD, holding 99.9% — a majority holding — followed by HUMBER HOLDINGS LTD at 0%; the remaining 3 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| HUMBER HOLDINGS LTD | 99.9% | Companies House | |
| HUMBER HOLDINGS LTD | 0% | Companies House | |
| HUMBER HOLDINGS LTD | 0% | Companies House | |
| HUMBER HOLDINGS LTD | 0% | Companies House | |
| HUMBER HOLDINGS LTD | 0% | Companies House |
Officers
3
Two of the 3 officer records shown for BROOKSBY PROJECTS LTD are current appointments, filed with Companies House. Simon Goodenough (appointed 2013-09-05) serves as Director; Richard Goodenough (appointed 2014-04-09) serves as Company Secretary. The remaining 1 record shown (Bruce Goodenough) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BROOKSBY PROJECTS LTD 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
BROOKSBY PROJECTS LTD sits 3 levels below its ultimate parent, STALLGROUP LTD, registered in United Kingdom. Immediately above BROOKSBY PROJECTS LTD is HUMBER HOLDINGS LTD, holding 100% as filed in BROOKSBY PROJECTS LTD's own shareholder record with Companies House. STALLGROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
STALLGROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns BROOKSBY PROJECTS LTD?
Five shareholders are currently on record for BROOKSBY PROJECTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUMBER HOLDINGS LTD, holding 99.9% — a majority holding — followed by HUMBER HOLDINGS LTD at 0%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 BROOKSBY PROJECTS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKSBY PROJECTS LTD 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 BROOKSBY PROJECTS LTD have on record?
5 shareholders are shown on record for BROOKSBY PROJECTS LTD.
What is BROOKSBY PROJECTS LTD's company registration number?
BROOKSBY PROJECTS LTD's registration number is 08677808, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKSBY PROJECTS LTD still an active company?
BROOKSBY PROJECTS LTD's status on Companies House is listed as active.
When was BROOKSBY PROJECTS LTD incorporated?
BROOKSBY PROJECTS LTD was incorporated on 5 September 2013, according to Companies House.
What is BROOKSBY PROJECTS LTD's registered address?
The registered address on file for BROOKSBY PROJECTS LTD is London, United Kingdom.
What legal structure is BROOKSBY PROJECTS LTD registered as?
BROOKSBY PROJECTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKSBY PROJECTS LTD?
Two of the 3 officer records shown for BROOKSBY PROJECTS LTD are current appointments, filed with Companies House. Simon Goodenough (appointed 2013-09-05) serves as Director; Richard Goodenough (appointed 2014-04-09) serves as Company Secretary. The remaining 1 record shown (Bruce Goodenough) is a former appointment that has since been resigned. Management authority at BROOKSBY PROJECTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKSBY PROJECTS LTD have a parent company or subsidiaries?
BROOKSBY PROJECTS LTD sits 3 levels below its ultimate parent, STALLGROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to BROOKSBY PROJECTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKSBY PROJECTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKSBY PROJECTS LTD'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 BROOKSBY PROJECTS LTD'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.