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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 4
  • 1
    Warner, Silvia Barbara
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Richard William
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Mark Edward
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Extrusion Drive, Pawcatuck, Ct 06379, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Dwaraka, Rajalakshmi
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Roe, Michael
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Colbert, John Arthur
    Technical Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Ferguson, John Thomas
    Attorney born in August 1946
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2004-07-20
    OF - Director → CIF 0
    Ferguson, John Thomas
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 5
    Rutherford, Alan
    Managing Director born in September 1934
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Woodgate, Mark Robert
    Managing Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Hodge, Al
    Mannager born in June 1953
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Willetts, Richard William
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 9
    Antoniuk, David
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-05-19
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-05-19
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    Armstrong, Robert
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2009-08-03
    OF - Director → CIF 0
  • 12
    Brown, Steven Michael Lloyd
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2000-04-17
    OF - Director → CIF 0
parent relation
Company in focus

DS BROOKES LTD

Previous names
ALNERY NO.1714 LIMITED - 1998-05-20
DAVIS-STANDARD LIMITED - 2016-04-14
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
    ALNERY NO.1714 LIMITED - 1998-05-20
    DAVIS-STANDARD LIMITED - 1998-05-20
    Registered number 03489005
    icon of address18a Brewins Way Hurst Business Park, Brierley Hill, West Midlands DY5 1UF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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