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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 16
  • 1
    Hodge, Al
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Woodgate, Mark Robert
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Rutherford, Alan
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Ferguson, John Thomas
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2004-07-20
    OF - Director → CIF 0
    Ferguson, John Thomas
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 5
    Cox, Mark Edward
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Dwaraka, Rajalakshmi
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Colbert, John Arthur
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Roe, Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Brown, Steven Michael Lloyd
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Antoniuk, David
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Willetts, Richard William
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
    1999-09-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 12
    Warner, Silvia Barbara
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Armstrong, Robert
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2009-08-03
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1998-01-06 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 15
    1, Extrusion Drive, Pawcatuck, Ct 06379, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1998-01-06 ~ 1998-05-19
    OF - Nominee Director → CIF 0
    1998-01-06 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DS BROOKES LTD

Period: 2016-04-14 ~ now
Company number: 03489005 04066333
Registered names
DS BROOKES LTD - now 04066333
ALNERY NO.1714 LIMITED - 1998-05-20 03489006... (more)
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • DS BROOKES LTD
    Info
    DAVIS-STANDARD LIMITED - 2016-04-14
    ALNERY NO.1714 LIMITED - 2016-04-14
    Registered number 03489005
    18a Brewins Way Hurst Business Park, Brierley Hill, West Midlands DY5 1UF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.