The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Licence, Kenneth John
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Sherwood, Doris
    Co Secretary born in December 1937
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ dissolved
    OF - Director → CIF 0
    Sherwood, Doris
    Company Secretary
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 3
    68, Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Blunt, Judy Alexandra
    Company Secretary
    Individual
    Officer
    ~ 2013-08-13
    OF - Secretary → CIF 0
  • 2
    Ryan, Avril
    Company Secretary
    Individual
    Officer
    ~ 2013-08-13
    OF - Secretary → CIF 0
  • 3
    White, Stephen Richard
    Solicitor born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Sherwood, Alan
    Accountant born in June 1930
    Individual
    Officer
    ~ 2003-08-25
    OF - Director → CIF 0
  • 5
    Peck, Noel Lockhart
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BROOKSCLOSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3 GBP2015-03-31
Fixed Assets
3 GBP2015-03-31
Inventory/Stocks
375,000 GBP2015-03-31
Debtors
2,394 GBP2015-03-31
Cash at bank and in hand
3,136,865 GBP2016-04-30
1,026,750 GBP2015-03-31
Current Assets
3,136,865 GBP2016-04-30
1,404,144 GBP2015-03-31
Current liabilities
-396,976 GBP2016-04-30
-147,804 GBP2015-03-31
Net Current Assets/Liabilities
2,739,889 GBP2016-04-30
1,256,340 GBP2015-03-31
Total Assets Less Current Liabilities
2,739,889 GBP2016-04-30
1,256,343 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,739,889 GBP2016-04-30
1,256,343 GBP2015-03-31
Called-up share capital
100 GBP2016-04-30
100 GBP2015-03-31
Retained earnings
2,739,789 GBP2016-04-30
1,256,243 GBP2015-03-31
Shareholder's fund
2,739,889 GBP2016-04-30
1,256,343 GBP2015-03-31
Cost/valuation of tangible fixed assets
9,858 GBP2016-04-30
9,858 GBP2015-03-31
Depreciation of tangible fixed assets
9,858 GBP2016-04-30
9,855 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3 GBP2015-04-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-03-31

  • BROOKSCLOSE LIMITED
    Info
    Registered number 01030515
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 1971-11-10 and dissolved on 2018-05-26 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.