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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 1
  • Miller, Walter Frederick
    Born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Walter Frederick Miller
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rutland, Alan Charles
    Director born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whelan, Jeffery John, Mr.
    Director born in December 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Martin, Emma Jayne
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 5
    Young, Lisa Mary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Thornton, Nuala
    Director born in August 1967
    Individual (456 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-05-13
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-01 ~ 2024-03-15
    PE - Nominee Secretary → CIF 0
  • 9
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 650 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2024-03-15 ~ 2025-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKSOUTH LIMITED

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
    icon of address27 Old Gloucester Street, London, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years). 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
    icon of address201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HOUSESTAR LLP - 2010-12-31
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressGlobal House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    CIF 1 - LLP Designated Member → ME
  • 3
    SOUTHLAND LLP - 2009-01-27
    icon of addressWessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    CIF 3 - LLP Designated Member → ME

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