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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
Active 2
Ceased 7
  • 1
    Brooking, Dominic George Spice
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Brooking, Justin Alexander Spice
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Brooking, Yvonne Elizabeth
    Account Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Brooking, Anthony Clive
    Chartered Accountant born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Brooking, Maureen Constance
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-28 ~ 1996-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-28 ~ 1996-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKING DIRECTOR SERVICES LIMITED

Previous names
THE BROOKING GROUP LIMITED - 2020-10-29
SUNSHINE OF AFRICA (UK) LTD - 2015-03-23
TRIBAL ELDERS LIMITED - 2020-11-30
BEAMBEFORE LIMITED - 2000-08-03
SUNSHINE GARDEN PRODUCTS LTD. - 2001-02-19
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
    THE BROOKING GROUP LIMITED - 2020-10-29
    SUNSHINE OF AFRICA (UK) LTD - 2020-10-29
    TRIBAL ELDERS LIMITED - 2020-10-29
    BEAMBEFORE LIMITED - 2020-10-29
    SUNSHINE GARDEN PRODUCTS LTD. - 2020-10-29
    Registered number 03204121
    icon of address10 Clifton Terrace, Winchester, Hampshire SO22 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE BROOKING GROUP LTD
    S
    Registered number 3204121
    icon of address10, 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
Active 1
  • BROOKING DIRECTOR SERVICES LTD - 2020-11-30
    SUNSHINE GARDEN PRODUCTS LTD - 2015-02-20
    FACTORBADGE LIMITED - 1993-06-25
    SUNSHINE OF AFRICA (UK) LIMITED - 2001-02-19
    icon of address10 Clifton Terrace, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    46,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • UNMAKE LTD - 2020-11-30
    TOTAL ACCOUNTANCY SOLUTIONS LIMITED - 2015-02-20
    BROOKING PRODUCT DESIGN LTD - 2020-02-18
    BROOKING DESIGNS LTD - 2020-11-23
    icon of address10 Clifton Terrace, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.