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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 7
  • 1
    Brooking, Yvonne Elizabeth
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Brooking, Yvonne Elizabeth
    Account Manager
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Brooking, Dominic George Spice
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Brooking, Maureen Constance
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Brooking, Anthony Clive
    Chartered Accountant born in August 1934
    Individual (11 offsprings)
    Officer
    1996-06-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Brooking, Justin Alexander Spice
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Director
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Secretary → CIF 0
    Mr Justin Alexander Spice Brooking
    Born in May 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-05-28 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-05-28 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKING DIRECTOR SERVICES LIMITED

Period: 2020-11-30 ~ now
Company number: 03204121 02820293
Registered names
BROOKING DIRECTOR SERVICES LIMITED - now 02820293
BEAMBEFORE LIMITED - 2000-08-03
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-12-31
400 GBP2023-12-31
Total Assets Less Current Liabilities
400 GBP2024-12-31
400 GBP2023-12-31
Net Assets/Liabilities
400 GBP2024-12-31
400 GBP2023-12-31
Equity
400 GBP2024-12-31
400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROOKING DIRECTOR SERVICES LIMITED
    Info
    TRIBAL ELDERS LIMITED - 2020-11-30
    THE BROOKING GROUP LIMITED - 2020-11-30
    SUNSHINE OF AFRICA (UK) LTD - 2020-11-30
    SUNSHINE GARDEN PRODUCTS LTD. - 2020-11-30
    BEAMBEFORE LIMITED - 2020-11-30
    Registered number 03204121
    10 Clifton Terrace, Winchester, Hampshire SO22 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE BROOKING GROUP LTD
    S
    Registered number 3204121
    10, Clifton Terrace, Winchester, England, SO22 5BJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AARLO DESIGNS LIMITED
    - now 07208723 09484356
    UNMAKE LTD
    - 2020-11-30 07208723 09484356
    BROOKING DESIGNS LTD
    - 2020-11-23 07208723
    BROOKING PRODUCT DESIGN LTD
    - 2020-02-18 07208723
    TOTAL ACCOUNTANCY SOLUTIONS LIMITED - 2015-02-20
    10 Clifton Terrace, Winchester, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIBAL ELDERS LIMITED
    - now 02820293 03204121
    BROOKING DIRECTOR SERVICES LTD
    - 2020-11-30 02820293 03204121
    SUNSHINE GARDEN PRODUCTS LTD - 2015-02-20
    SUNSHINE OF AFRICA (UK) LIMITED - 2001-02-19
    FACTORBADGE LIMITED - 1993-06-25
    10 Clifton Terrace, Winchester, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.