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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 6
  • 1
    Michaela Heeley
    Individual (56 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fiona Peers
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peers, David
    Cad Designer born in April 1971
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr David Peers
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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, 7870 offsprings)
    Officer
    2007-01-24 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    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, 3838 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    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, 10651 offsprings)
    Officer
    2007-01-24 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5099) LIMITED

Period: 2007-01-24 ~ 2018-11-20
Company number: 06063462 06063532... (more)
Registered name
BROOKSON (5099) LIMITED - Dissolved 06063532... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-20
Standard Industrial Classification
82990 - Other Business Support Service 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.
Tangible fixed assets
226 GBP2016-03-31
339 GBP2015-04-01
Fixed Assets
226 GBP2016-03-31
339 GBP2015-04-01
Cash at bank and in hand
7,382 GBP2016-03-31
19,443 GBP2015-04-01
Current Assets
9,648 GBP2016-03-31
24,529 GBP2015-04-01
Current liabilities
-28,968 GBP2016-03-31
-25,419 GBP2015-04-01
Net Current Assets/Liabilities
-19,320 GBP2016-03-31
-890 GBP2015-04-01
Net assets/liabilities including pension asset/liability
-19,094 GBP2016-03-31
-551 GBP2015-04-01
Called-up share capital
2 GBP2016-03-31
2 GBP2015-04-01
Retained earnings
-19,096 GBP2016-03-31
-553 GBP2015-04-01
Shareholder's fund
-19,094 GBP2016-03-31
-551 GBP2015-04-01
Cost/valuation of tangible fixed assets
340 GBP2015-04-01
Depreciation of tangible fixed assets
1 GBP2015-04-01
Depreciation expense of tangible fixed assets in the period
113 GBP2015-04-01 ~ 2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
All ordinary shares
1 GBP2016-03-31
1 GBP2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • BROOKSON (5099) LIMITED
    Info
    Registered number 06063462
    C/o Empirical Insolvency Llp 122 Widney Road, Bentley Heath, Knowle, Solihull B93 9BL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2018-11-20 (11 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.