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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 7
  • 1
    Jones, Keith Alban
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2011-05-18
    OF - Director → CIF 0
    Jones, Keith Alban
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Dawe, Ann
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Lynda
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Williams, John Anthony
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    John Anthony Williams
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Phillips, Mark Stuart
    Civil Servant born in June 1958
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2014-06-05
    OF - Director → CIF 0
    Phillips, Mark Stuart
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKMEX LIMITED

Period: 2001-07-09 ~ now
Company number: 04248342
Registered name
BROOKMEX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
216,870 GBP2023-12-30
216,870 GBP2022-12-30
Current Assets
21,049 GBP2023-12-30
24,130 GBP2022-12-30
Creditors
Amounts falling due within one year
-2,999 GBP2023-12-30
-13,198 GBP2022-12-30
Net Current Assets/Liabilities
19,299 GBP2023-12-30
11,194 GBP2022-12-30
Total Assets Less Current Liabilities
236,169 GBP2023-12-30
228,064 GBP2022-12-30
Net Assets/Liabilities
235,689 GBP2023-12-30
227,104 GBP2022-12-30
Equity
235,689 GBP2023-12-30
227,104 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30

  • BROOKMEX LIMITED
    Info
    Registered number 04248342
    The Woodlands, Park Hill, Mountain Ash, Glamorgan CF45 3RL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.