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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 5
  • 1
    Hall, Jonathan David
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Dene John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Jeffreys
    Born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Philip Leslie
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Director → CIF 0
  • 5
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    icon of address22, Great James Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Dene John Stacey
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Michael Joseph
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Turner, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-27 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Morris, Anthony John
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Mr Philip Leslie Higgins
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Higgins, Lauren Elizabeth
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2018-10-17
    OF - Director → CIF 0
    Mrs Lauren Elizabeth Higgins
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stacey, Lynn Elizabeth
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2018-10-17
    OF - Director → CIF 0
    Lynn Elizabeth Stacey
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    icon of addressThe Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-12-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 10
    icon of addressThe Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 139 offsprings)
    Equity (Company account)
    382 GBP2024-06-30
    Officer
    2016-04-01 ~ 2018-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKCOURT SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BROOKCOURT SOLUTIONS LIMITED
    Info
    Registered number 05356175
    icon of address22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BROOKCOURT SOLUTIONS LIMITED
    S
    Registered number 05356175
    icon of addressThe Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,702 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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