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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 4
  • 1
    Pyne, Simon Timothy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Pyne
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SECRETARY GALORE LIMITED - now
    BROOKSON SECRETARY LIMITED
    - 2015-03-04 04128077
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 306 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-01-24 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156... (more)
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Officer
    2007-01-24 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5033) LIMITED

Period: 2007-01-24 ~ 2018-06-12
Company number: 06063381
Registered name
BROOKSON (5033) LIMITED - Dissolved 06063415... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
5,000 GBP2016-03-31
5,000 GBP2015-03-31
Current Assets
5,000 GBP2016-03-31
5,000 GBP2015-03-31
Current liabilities
-4,704 GBP2016-03-31
-4,017 GBP2015-03-31
Net Current Assets/Liabilities
296 GBP2016-03-31
983 GBP2015-03-31
Total Assets Less Current Liabilities
296 GBP2016-03-31
983 GBP2015-03-31
Net assets/liabilities including pension asset/liability
296 GBP2016-03-31
983 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
294 GBP2016-03-31
981 GBP2015-03-31
Shareholder's fund
296 GBP2016-03-31
983 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • BROOKSON (5033) LIMITED
    Info
    Registered number 06063381
    Nearbeck, Rake Lane, Ulverston, Cumbria LA12 0HB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2018-06-12 (11 years 4 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.