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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
    Ramsay, William Alan Grant
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    DJI HOLDINGS LIMITED - 2014-04-30
    DJI HOLDINGS PLC - 2016-10-10
    icon of addressMallory House, Goostrey Way, Knutsford, England
    Liquidation Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mercer, Grant Lee
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    White, Benjamin Peter
    Accountant born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Johnson, Nigel Ronald David
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2005-10-10
    OF - Director → CIF 0
    Johnson, Nigel Ronald David
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Owen, Philip James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Brisco, David
    Financial born in May 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Hanson, Mark
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Sumiga, John Heinz Heinrich
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Howard, Michael John
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 9
    O'connor, Patrick Edward
    Chartered Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Davis, Rodney
    Executive Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2015-10-28
    OF - Director → CIF 0
    Davis, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 11
    Mercer, Darren Christian
    Financier born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2005-10-10
    OF - Director → CIF 0
    icon of calendar 2005-10-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-28 ~ 2016-05-23
    PE - Secretary → CIF 0
  • 13
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
11,141.40 GBP2020-12-31
11,141.40 GBP2019-12-31
Net Assets/Liabilities
11,141.40 GBP2020-12-31
11,141.40 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
111,414 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-01-01 ~ 2020-12-31
Equity
11,141.40 GBP2020-12-31
11,141.40 GBP2019-12-31

Related profiles found in government register
  • BROOKFIELD INTERACTIVE SYSTEMS LIMITED
    Info
    Registered number 05581874
    icon of addressMallory House Goostrey Way, Mobberley, Knutsford, Cheshire WA16 7GY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 and dissolved on 2023-12-26 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • BROOKFIELD INTERACTIVE SYSTEMS LIMITED
    S
    Registered number 05581874
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BNN TECHNOLOGY LIMITED - 2016-10-10
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2022-03-29
    CIF 3 - Director → ME
  • 2
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2022-03-29
    CIF 1 - Director → ME
  • 3
    icon of addressC/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2022-03-29
    CIF 2 - Director → ME

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