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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 9
  • 1
    Wilson, Gary James
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2014-07-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Mr Julian Evans
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Evans, Paul Martin
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Maureen Ann
    Pensions Administrator born in June 1943
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Evans, Deborah Ann
    Pensions Administrator born in November 1970
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 6
    Sanderson, Mark Francis
    Chief Operating Officer born in July 1982
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2015-10-04
    OF - Director → CIF 0
  • 7
    Evans, Nigel Arthur William Basset
    Pensions Administrator born in April 1941
    Individual (9 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Evans, Nigel Arthur William Basset
    Pensions Administrator
    Individual (9 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    BIP GROUP DISTRIBUTION LTD
    - now 04277126
    KENWYN INTERNATIONAL LIMITED - 2015-02-24
    JUISY DISPOSABLES LIMITED - 2002-01-29
    Lloyds Bank Chambers, High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKLANDS TRUSTEES LIMITED

Period: 2006-03-06 ~ 2018-10-19
Company number: 05731104
Registered name
BROOKLANDS TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,134 GBP2015-08-31
1,398 GBP2014-08-31
Debtors
465,281 GBP2015-08-31
456,999 GBP2014-08-31
Cash at bank and in hand
115,979 GBP2015-08-31
26,310 GBP2014-08-31
Current Assets
581,260 GBP2015-08-31
483,309 GBP2014-08-31
Current liabilities
-174,035 GBP2015-08-31
-156,538 GBP2014-08-31
Net Current Assets/Liabilities
407,225 GBP2015-08-31
326,771 GBP2014-08-31
Net assets/liabilities including pension asset/liability
409,359 GBP2015-08-31
328,169 GBP2014-08-31
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Share premium account
4,999 GBP2015-08-31
4,999 GBP2014-08-31
Retained earnings
403,360 GBP2015-08-31
322,170 GBP2014-08-31
Shareholder's fund
409,359 GBP2015-08-31
328,169 GBP2014-08-31
Fixed Assets
2,134 GBP2015-08-31
1,398 GBP2014-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
1,000 shares2014-08-31
Value of shares allotted
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31

  • BROOKLANDS TRUSTEES LIMITED
    Info
    Registered number 05731104
    The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2018-10-19 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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