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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
    Fossey, Susan Jill
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Harrington, David Ian
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcarthur, Malcolm Graeme
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, Dawn Sharon
    Administrator born in May 1963
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Rayson, Sarah Margaret
    Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Helyar, Constance Adele Elizabeth
    Ceo Of Ipes born in February 1948
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 8
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    INTERNATIONAL LEISURE HOLDINGS LIMITED 05939823
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BROOKSHOT IV LIMITED

Period: 2006-09-19 ~ 2020-09-18
Company number: 05939907
Registered name
BROOKSHOT IV LIMITED - Dissolved 03053561
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-09-30
2 GBP2017-09-30
Net Current Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Total Assets Less Current Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30

  • BROOKSHOT IV LIMITED
    Info
    Registered number 05939907
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2020-09-18 (13 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.