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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 6
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    2005-08-11 ~ 2006-10-06
    OF - Director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    1999-10-22 ~ 2006-10-06
    OF - Director → CIF 0
    Mr Hugh Anthony Lewis Holland Mumford
    Born in November 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1999-07-19 ~ 2006-10-06
    OF - Director → CIF 0
    Dyke, Philip John
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    1999-07-19 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1999-07-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSHOT US LIMITED

Company number: 03812068
Registered name
BROOKSHOT US LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2018-09-30
3 GBP2017-09-30
Net Assets/Liabilities
3 GBP2018-09-30
3 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
3 GBP2018-09-30
3 GBP2017-09-30

  • BROOKSHOT US LIMITED
    Info
    Registered number 03812068
    Forum St Pauls, 33 Gutter Lane, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2020-09-22 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.