logo
explain how to read the page

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 13
  • 1
    Hall, Jonathan David
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (11 offsprings)
    Officer
    2019-05-27 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Higgins, Lauren Elizabeth
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2018-10-17
    OF - Director → CIF 0
    Mrs Lauren Elizabeth Higgins
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Stacey, Dene John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Dene John Stacey
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Williams, David Jeffreys
    Born in July 1952
    Individual (49 offsprings)
    Officer
    2018-10-17 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Stacey, Lynn Elizabeth
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-10-17
    OF - Director → CIF 0
    Lynn Elizabeth Stacey
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Morris, Anthony John
    Company Director born in January 1981
    Individual (19 offsprings)
    Officer
    2018-10-17 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Higgins, Philip Leslie
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Higgins
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    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
  • 9
    Stevens, Michael Joseph
    Company Director born in March 1962
    Individual (24 offsprings)
    Officer
    2018-10-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Turner, Peter John
    Individual (20 offsprings)
    Officer
    2005-02-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 156 offsprings)
    Officer
    2016-04-01 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 12
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22, Great James Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2005-12-01 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKCOURT SOLUTIONS LIMITED

Period: 2005-02-08 ~ now
Company number: 05356175
Registered name
BROOKCOURT SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BROOKCOURT SOLUTIONS LIMITED
    Info
    Registered number 05356175
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • BROOKCOURT SOLUTIONS LIMITED
    S
    Registered number 05356175
    The 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 1
  • 1
    VECTISNET LIMITED
    08812579
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.