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 1977Individual (13 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 2
Schaus, Steven Kenneth
Born in August 1972Individual (21 offsprings)Officer2022-05-09 ~ nowOF - Director → CIF 0 - 35th Floor, C/o Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
27
- 1
Fahey, Andrew Mark
Director born in September 1979Individual (8 offsprings)Officer2007-09-01 ~ 2008-12-11OF - Director → CIF 02011-05-12 ~ 2014-12-18OF - Director → CIF 02019-09-02 ~ 2023-09-15OF - Director → CIF 0 - 2
Seddon, Thomas Jeremy
Private Equity born in March 1985Individual (2 offsprings)Officer2014-12-18 ~ 2019-11-22OF - Director → CIF 0Mr Thomas Jeremy Seddon
Born in March 1985Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 3
Hekseth, Martin John
Director born in January 1964Individual (4 offsprings)Officer2006-11-23 ~ 2022-05-09OF - Director → CIF 0Mr Martin John Hesketh
Born in January 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 4
Millrine, Brian
Director born in October 1974Individual (2 offsprings)Officer2011-05-12 ~ 2014-12-18OF - Director → CIF 0 - 5
Scott, Martin John
Partner born in February 1970Individual (8 offsprings)Officer2014-12-18 ~ 2022-05-09OF - Director → CIF 0Mr Martin John Scott
Born in February 1970Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 6
Mr Bela Szigethy
Born in September 1955Individual (16 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 7
Phillips, Greg
Director born in January 1970Individual (4 offsprings)Officer2011-05-12 ~ 2012-09-21OF - Director → CIF 0 - 8
Nevinson, Carolyn
Director born in October 1966Individual (8 offsprings)Officer2006-11-23 ~ 2019-03-24OF - Director → CIF 0Mrs Carolyn Nevinson
Born in October 1966Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Has significant influence or control → CIF 0 - 9
Tattan, Oliver
Director born in August 1964Individual (5 offsprings)Officer2019-09-02 ~ 2022-05-09OF - Director → CIF 0 - 10
Smith, Paula Jane
Solicitor born in February 1971Individual (3 offsprings)Officer2006-10-03 ~ 2006-11-22OF - Director → CIF 0 - 11
Stothert, Andrew
Director born in August 1957IndividualOfficer2009-04-01 ~ 2013-04-30OF - Director → CIF 0 - 12
Metcalf, Peter Bernard
Director born in December 1963IndividualOfficer2011-05-12 ~ 2014-12-18OF - Director → CIF 0 - 13
Mcgregor, Andrew Charles
Chairman born in November 1965Individual (3 offsprings)Officer2016-06-01 ~ 2020-01-31OF - Director → CIF 0Mr Andrew Charles Mcgregor
Born in November 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Has significant influence or control → CIF 0 - 14
Gomez, Juan Rufilanchas
Operating Executive born in April 1972Individual (1 offspring)Officer2015-12-04 ~ 2016-06-01OF - Director → CIF 0 - 15
Bertioli, James Richard
Director born in June 1987Individual (2 offsprings)Officer2023-09-15 ~ 2025-03-28OF - Director → CIF 0 - 16
Kingshott, Lee
Director born in October 1964Individual (3 offsprings)Officer2009-04-01 ~ 2013-06-24OF - Director → CIF 0 - 17
King, Jason Todd
Director born in January 1969IndividualOfficer2022-05-09 ~ 2023-03-07OF - Director → CIF 0 - 18
Goins, James Alexander
Private Equity Investor born in November 1985IndividualOfficer2014-12-18 ~ 2015-12-04OF - Director → CIF 0 - 19
Mr Stewart Kohl
Born in July 1955Individual (17 offsprings)Person with significant control2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 20
Rowley, Sandra Elizabeth Grace
Director born in June 1965Individual (2 offsprings)Officer2011-05-12 ~ 2012-09-24OF - Director → CIF 0 - 21
Gatta, Jon James
Director born in April 1966IndividualOfficer2022-05-09 ~ 2023-04-03OF - Director → CIF 0 - 22
Nevinson, Richard John
Director born in April 1963Individual (9 offsprings)Officer2007-04-05 ~ 2007-04-05OF - Director → CIF 0Nevinson, Richard John
Director born in April 1953Individual (9 offsprings)Officer2006-11-23 ~ 2014-12-18OF - Director → CIF 0 - 23
Bowden, Christopher
Director born in June 1967Individual (3 offsprings)Officer2009-01-01 ~ 2010-09-06OF - Director → CIF 0 - 24
Partington, Jane
Director born in August 1964IndividualOfficer2006-11-22 ~ 2011-03-31OF - Director → CIF 0Partington, Jane
DirectorIndividualOfficer2006-11-22 ~ 2011-03-31OF - Secretary → CIF 0 - 25
Hunt, William
Director born in January 1943Individual (1 offspring)Officer2009-04-01 ~ 2014-12-18OF - Director → CIF 0 - 26DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11C/o Centurion House, 129 Deansgate, ManchesterActive Corporate (3 parents, 14 offsprings)Officer2006-10-03 ~ 2006-11-22PE - Secretary → CIF 0 - 27ATELIER BRIDE LIMITED - now
ARGHL LIMITED
- 2014-03-21The Beeches, Windmill Lane Appleton, Warrington, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,207 GBP2016-08-31Officer2006-11-22 ~ 2007-05-04PE - Director → CIF 0
Company in focus
BROOKSON GROUP LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 05953666
BROOKSON GROUP LIMITED
Info320 Firecrest Court Centre Park, Warrington WA1 1RGPRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 BROOKSON GROUP LIMITED
SRegistered number 05953666320 Firecrest Court, Centre Park, Warrington, England, WA1 1RGCIF 1BROOKSON GROUP LIMITED
SRegistered number missing320 Firecrest Court, Centre Park, Warrington, England, WA1 1RGLimited By SharesCIF 2Limited CompanyCIF 3
Offspring entities and appointments
Active
10
- 11ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)502,592 GBP2016-12-31Person with significant control2017-03-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)954,650 GBP2024-12-31Person with significant control2025-04-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3BOOMERANG PAYROLL LIMITED - 2013-06-03320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Person with significant control2016-07-08 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 41ST FINANCIAL CONSULTANTS LIMITED - 2017-09-231ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)327,556 GBP2016-12-31Person with significant control2025-04-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5BRUNEL LEGAL SERVICES LIMITED - 2012-07-17320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
- 6DESKDRAW LIMITED - 2001-12-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)2,066,562 GBP2017-09-30Person with significant control2025-03-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)615,499 GBP2017-09-30Person with significant control2018-01-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-12-12 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
2
- 1PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-04-06CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2316 Blackpool Road Fulwood, Preston, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)233,925 GBP2025-03-31Person with significant control2021-03-30 ~ 2021-04-06CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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