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
    Collins, Janet
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Terry Collins
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Collins, Janet
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Collins, Terry
    It Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-07-06 ~ 2006-07-06
    PE - Director → CIF 0
  • 4
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-07-06 ~ 2006-07-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKMEAD SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,004 GBP2022-02-28
1 GBP2020-08-31
Current Assets
12,991 GBP2022-02-28
11,985 GBP2020-08-31
Creditors
Current
-9,410 GBP2022-02-28
-15,528 GBP2020-08-31
Net Current Assets/Liabilities
3,581 GBP2022-02-28
-3,543 GBP2020-08-31
Total Assets Less Current Liabilities
4,585 GBP2022-02-28
-3,542 GBP2020-08-31
Accrued Liabilities/Deferred Income
-896 GBP2020-08-31
Net Assets/Liabilities
4,585 GBP2022-02-28
-4,438 GBP2020-08-31
Equity
4,585 GBP2022-02-28
-4,438 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2022-02-28
12019-09-01 ~ 2020-08-31

  • BROOKMEAD SYSTEMS LIMITED
    Info
    Registered number 05868914
    1 Stella Close, Marden, Tonbridge, Kent TN12 9TP
    Private Limited Company incorporated on 2006-07-06 and dissolved on 2022-09-06 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.