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BROOKVALE LIMITED
Company number 01751661 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BROOKVALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BROOKVALE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01751661
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 1983
- Registered office
- Hinckley
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BROOKVALE LIMITED's ownership
- BROOKVALE LIMITED holds shares in 3 companies.
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.
People with significant control · 1 current
Who controls BROOKVALE LIMITED
BROOKVALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Keith Michael Ball | Shares: 75% or more | 6 April 2016 | Person · English · resident in England |
Holdings · 1 layer
What BROOKVALE LIMITED holds
UK companies whose latest confirmation statement lists BROOKVALE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BROOKVALE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| THE FLOOR HUB LIMITED Company 11015785 | Active | — | 1 | ORDINARY | 16 October 2023 |
| THE FLOORING HUB LIMITED Company 11021876 | Active | — | 1 | ORDINARY | 18 October 2023 |
Officers · 3 current
Who runs BROOKVALE LIMITED
BROOKVALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BALL, Keith Michael | Secretary | 1 February 2019 | — | — |
| BALL, Keith Michael | Director | 1 August 2004 | English | England |
| HOLMES, Stephen Philip | Director | 1 April 2025 | English | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Rosemary Anne | Secretary | before 9 February 1991 | 31 January 2019 |
| BALL, Geoffrey Walter | Director | before 9 February 1991 | 31 December 2024 |
| MORGAN, Alan Albert | Director | 1 April 2025 | 29 May 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.
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