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 2
  • 1
    Licence, Kenneth John
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Sherwood, Doris
    Company 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
Ceased 5
  • 1
    White, Stephen Richard
    Solicitor born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Morley, Sharon Elizabeth
    Company Secretary
    Individual
    Officer
    ~ 2009-03-02
    OF - Secretary → CIF 0
  • 3
    Sherwood, Alan
    Accountant born in June 1930
    Individual
    Officer
    ~ 2003-08-25
    OF - Director → CIF 0
  • 4
    Marks, Avriel
    Individual
    Officer
    ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    Peck, Noel Lockhart
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

BROOKSCLOSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-03-31
100 GBP2015-03-31
Fixed Assets
100 GBP2016-03-31
100 GBP2015-03-31
Total Assets Less Current Liabilities
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Called-up share capital
5,200 GBP2016-03-31
5,200 GBP2015-03-31
Retained earnings
-5,100 GBP2016-03-31
-5,100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
5,200 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
5,200 GBP2016-03-31
5,200 GBP2015-03-31

Related profiles found in government register
  • BROOKSCLOSE HOLDINGS LIMITED
    Info
    Registered number 01620178
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 1982-03-04 and dissolved on 2018-05-08 (36 years 2 months). The company status is Dissolved.
    CIF 0
  • BROOKSCLOSE HOLDINGS LIMITED
    S
    Registered number 1620178
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,739,889 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.