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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 5
  • 1
    Janes, Ernest
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Ernest Janes
    Born in November 1954
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richard Hunt
    Individual (932 offsprings)
    Insolvency
    2021-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stokes, Carol Ann
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Stokes
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2019-08-19 ~ now
    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
    2007-02-01 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2007-02-01 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5279A) LIMITED

Period: 2007-02-01 ~ 2022-08-25
Company number: 06078751 06078746... (more)
Registered name
BROOKSON (5279A) LIMITED - Dissolved 06078746... (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.
Fixed Assets
827 GBP2020-03-31
Current Assets
250,630 GBP2021-07-15
232,640 GBP2020-03-31
Creditors
Amounts falling due within one year
-15,368 GBP2021-07-15
-15,657 GBP2020-03-31
Net Current Assets/Liabilities
235,262 GBP2021-07-15
216,983 GBP2020-03-31
Total Assets Less Current Liabilities
235,262 GBP2021-07-15
217,810 GBP2020-03-31
Net Assets/Liabilities
235,262 GBP2021-07-15
217,810 GBP2020-03-31
Equity
235,262 GBP2021-07-15
217,810 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-07-15
12019-04-01 ~ 2020-03-31

  • BROOKSON (5279A) LIMITED
    Info
    Registered number 06078751
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2022-08-25 (15 years 6 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.