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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
    Darren Edwards
    Individual (4 offsprings)
    Insolvency
    2026-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mount, Paul
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Paul Mount
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Rasa Sukiene
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2023-06-09 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    2007-01-25 ~ 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
    2007-01-25 ~ 2007-01-25
    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
    2007-01-25 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5477) LIMITED

Period: 2007-01-25 ~ now
Company number: 06067049 06066732... (more)
Registered name
BROOKSON (5477) LIMITED - now 06066732... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
26,090 GBP2025-03-31
31,093 GBP2024-03-31
Current Assets
26,090 GBP2025-03-31
31,093 GBP2024-03-31
Net Current Assets/Liabilities
2,602 GBP2025-03-31
4,196 GBP2024-03-31
Total Assets Less Current Liabilities
2,602 GBP2025-03-31
4,196 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,602 GBP2025-03-31
4,196 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,601 GBP2025-03-31
4,195 GBP2024-03-31
Equity
2,602 GBP2025-03-31
4,196 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,488 GBP2025-03-31
22,491 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
4,406 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
62,772 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-64,366 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5477) LIMITED
    Info
    Registered number 06067049
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-15
    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.