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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 10
  • 1
    Young, Lisa Mary
    Director born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Rutland, Alan Charles
    Director born in February 1957
    Individual (429 offsprings)
    Officer
    2006-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Miller, Walter Frederick
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Walter Frederick Miller
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2025-05-13
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Emma Jayne
    Director born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 6
    Whelan, Jeffery John, Mr.
    Director born in December 1972
    Individual (181 offsprings)
    Officer
    2006-02-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2006-02-01 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2006-02-01 ~ 2024-03-15
    OF - Nominee Secretary → CIF 0
  • 10
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKSOUTH LIMITED

Period: 2006-02-01 ~ now
Company number: 05693985
Registered name
BROOKSOUTH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • BROOKSOUTH LIMITED
    Info
    Registered number 05693985
    27 Old Gloucester Street, London, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BROOKSOUTH LIMITED
    S
    Registered number missing
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEN DENTAL GROUP PRACTICE LLP - now
    HOUSESTAR LLP
    - 2010-12-31 OC339121
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 2 - LLP Designated Member → ME
  • 2
    GOLDLAND LLP
    OC339120
    Global House, 5a Sandys Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 1 - LLP Designated Member → ME
  • 3
    QUAESTUS CONSULTING LLP - now
    SOUTHLAND LLP
    - 2009-01-27 OC339122
    Wessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.