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, Anthony Clive
    Chartered Accountant born in August 1934
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Brooking, Yvonne Elizabeth
    Account Manager
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Brooking, Dominic George Spice
    Director born in April 1964
    Individual
    Officer
    1996-06-17 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Brooking, Maureen Constance
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Brooking, Justin Alexander Spice
    Director
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-28 ~ 1996-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
TRIBAL ELDERS LIMITED - 2020-11-30
THE BROOKING GROUP LIMITED - 2020-10-29
SUNSHINE OF AFRICA (UK) LTD - 2015-03-23
SUNSHINE GARDEN PRODUCTS LTD. - 2001-02-19
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 GBP2023-12-31
400 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Net Assets/Liabilities
400 GBP2023-12-31
400 GBP2022-12-31
Equity
400 GBP2023-12-31
400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROOKING DIRECTOR SERVICES LIMITED
    Info
    TRIBAL ELDERS LIMITED - 2020-11-30
    THE BROOKING GROUP LIMITED - 2020-10-29
    SUNSHINE OF AFRICA (UK) LTD - 2015-03-23
    SUNSHINE GARDEN PRODUCTS LTD. - 2001-02-19
    BEAMBEFORE LIMITED - 2000-08-03
    Registered number 03204121
    10 Clifton Terrace, Winchester, Hampshire SO22 5BJ
    Private Limited Company incorporated on 1996-05-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • BROOKING DIRECTOR SERVICES LTD - 2020-11-30
    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 (3 parents)
    Equity (Company account)
    46,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • UNMAKE LTD - 2020-11-30
    BROOKING DESIGNS LTD - 2020-11-23
    BROOKING PRODUCT DESIGN LTD - 2020-02-18
    TOTAL ACCOUNTANCY SOLUTIONS LIMITED - 2015-02-20
    10 Clifton Terrace, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.