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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
    Lyon, Charles Roy
    Hvac Designer born in January 1953
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Charles Roy Lyon
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
  • 3
    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
  • 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, 5722 offsprings)
    Officer
    2007-01-24 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5163) LIMITED

Period: 2007-01-24 ~ 2019-01-22
Company number: 06064261
Registered name
BROOKSON (5163) LIMITED - Dissolved 06064263... (more)
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.
Current Assets
11,217 GBP2018-09-20
39,572 GBP2018-03-31
Creditors
Amounts falling due within one year
-560 GBP2018-09-20
-1,667 GBP2018-03-31
Net Current Assets/Liabilities
10,657 GBP2018-09-20
37,905 GBP2018-03-31
Total Assets Less Current Liabilities
10,657 GBP2018-09-20
37,905 GBP2018-03-31
Net Assets/Liabilities
10,657 GBP2018-09-20
37,905 GBP2018-03-31
Equity
10,657 GBP2018-09-20
37,905 GBP2018-03-31

  • BROOKSON (5163) LIMITED
    Info
    Registered number 06064261
    123 Lovibonds Avenue, Orpington BR6 8EP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2019-01-22 (11 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.