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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 3
  • 1
    Fryer, Matthew David
    Born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, C/o Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Thomas Jeremy Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, Martin John
    Partner born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Scott
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Phillips, Greg
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Hekseth, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin John Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-12-11
    OF - Director → CIF 0
    icon of calendar 2011-05-12 ~ 2014-12-18
    OF - Director → CIF 0
    icon of calendar 2019-09-02 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Mr Stewart Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 10
    Partington, Jane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2011-03-31
    OF - Director → CIF 0
    Partington, Jane
    Director
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Bowden, Christopher
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Kingshott, Lee
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Tattan, Oliver
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-05-09
    OF - Director → CIF 0
  • 14
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Stothert, Andrew
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 17
    Goins, James Alexander
    Private Equity Investor born in November 1985
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 18
    Rowley, Sandra Elizabeth Grace
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 19
    Nevinson, Richard John
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2007-04-05
    OF - Director → CIF 0
    Nevinson, Richard John
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Smith, Paula Jane
    Solicitor born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-22
    OF - Director → CIF 0
  • 21
    Mcgregor, Andrew Charles
    Chairman born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Charles Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 22
    Hunt, William
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Metcalf, Peter Bernard
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 24
    Millrine, Brian
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Gomez, Juan Rufilanchas
    Operating Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2006-10-03 ~ 2006-11-22
    PE - Secretary → CIF 0
  • 27
    ATELIER BRIDE LIMITED - now
    ARGHL LIMITED
    - 2014-03-21
    icon of addressThe Beeches, Windmill Lane Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,207 GBP2016-08-31
    Officer
    2006-11-22 ~ 2007-05-04
    PE - Director → CIF 0
parent relation
Company in focus

BROOKSON GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • BROOKSON GROUP LIMITED
    Info
    Registered number 05953666
    icon of address320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BROOKSON GROUP LIMITED
    S
    Registered number 05953666
    icon of address320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    CIF 1
  • BROOKSON GROUP LIMITED
    S
    Registered number missing
    icon of address320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Limited By Shares
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DESKDRAW LIMITED - 2001-12-06
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    icon of addressUnit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-12-12 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    icon of addressSuite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address316 Blackpool Road Fulwood, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    233,925 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-04-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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