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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 2
  • 1
    Hanks, Leonard Eric
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanks, Kathryn
    Nursing Sister born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    OF - Director → CIF 0
    Hanks, Kathryn
    Nursing Sister
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Kathryn Hanks
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Sharples, Jeffrey Paul
    Chartered Management Accountan born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-08-15
    OF - Director → CIF 0
    Sharples, Jeffrey Paul
    Chartered Management Accountan
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    Murray, Lorraine
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-27
    PE - Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-21 ~ 2002-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKBASE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-04-30
Tangible fixed assets
8 GBP2016-04-30
13 GBP2014-12-31
Debtors
1,032 GBP2016-04-30
200 GBP2014-12-31
Cash at bank and in hand
113,423 GBP2014-12-31
Current Assets
1,032 GBP2016-04-30
113,623 GBP2014-12-31
Current liabilities
23,297 GBP2014-12-31
Net Current Assets/Liabilities
1,032 GBP2016-04-30
90,326 GBP2014-12-31
Total Assets Less Current Liabilities
1,040 GBP2016-04-30
90,339 GBP2014-12-31
Called-up share capital
1 GBP2016-04-30
1 GBP2014-12-31
Retained earnings
1,039 GBP2016-04-30
90,338 GBP2014-12-31
Shareholder's fund
1,040 GBP2016-04-30
90,339 GBP2014-12-31
Cost/valuation of tangible fixed assets
414 GBP2014-12-31
Depreciation of tangible fixed assets
406 GBP2016-04-30
401 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
5 GBP2015-01-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-04-30
1 GBP2014-12-31

  • BROOKBASE LIMITED
    Info
    Registered number 04516719
    icon of address68 Argyle Street, Birkenhead, Wirral CH41 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 and dissolved on 2018-01-30 (15 years 5 months). The company status is Dissolved.
    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.