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CLEGG AND BROOKING LIMITED
Company number 00780708 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLEGG AND BROOKING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLEGG AND BROOKING LIMITED
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Register details
Company facts
- Company number
- 00780708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 November 1963
- Registered office
- Middle Wallop Stockbridge, Hants
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles; Other passenger land transport
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLEGG AND BROOKING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 June 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLEGG AND BROOKING LIMITED
CLEGG AND BROOKING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CLEGG AND BROOKING LIMITED · statement of 5 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KAMTHIA BROOKING LTD Company 16963346 | — | 2,000 | ORDINARY £1.00 |
People with significant control · 1 current
Who controls CLEGG AND BROOKING LIMITED
CLEGG AND BROOKING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kamthia Brooking Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 April 2026 | Company · Private Limited Company · United Kingdom · number 16963346 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Cook | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 October 2021 |
| Mrs Jeanette Ann Cook | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 October 2021 |
| Mr Kevin Richard John Brooking | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 October 2021 |
Officers · 2 current
Who runs CLEGG AND BROOKING LIMITED
CLEGG AND BROOKING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROOKING, Alexandra Emma | Director | 6 June 2026 | British | England |
| BROOKING, Kevin Richard John | Director | before 4 April 1992 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKING, Tracey Jane | Secretary | before 4 April 1992 | 25 July 2002 |
| COOK, Jeanette Ann | Secretary | 25 July 2002 | 29 April 2026 |
| BROOKING, Pearl Viola | Director | before 4 April 1992 | 11 October 1999 |
| BROOKING, Roy Radford | Director | before 4 April 1992 | 11 October 1999 |
| BROOKING, Tracey Jane | Director | before 4 April 1992 | 25 July 2002 |
| CLEGG, Keith John | Director | before 4 April 1992 | 2 January 1998 |
| COOK, Jeanette Ann | Director | before 4 April 1992 | 29 April 2026 |
| COOK, John Peter | Director | before 4 April 1992 | 29 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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