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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 3
  • 1
    Davidson, Malcolm Mcleod Gourlay
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Gourlay Davidson
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2007-02-02 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 3
    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
    2007-02-02 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5694A) LIMITED

Period: 2007-02-02 ~ 2023-04-04
Company number: 06080044
Registered name
BROOKSON (5694A) LIMITED - Dissolved 06078845... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,403 GBP2022-03-31
1,403 GBP2021-03-31
Cash at bank and in hand
11,832 GBP2022-03-31
11,832 GBP2021-03-31
Current Assets
13,235 GBP2022-03-31
13,235 GBP2021-03-31
Creditors
Amounts falling due within one year
-13,069 GBP2022-03-31
-13,069 GBP2021-03-31
Net Current Assets/Liabilities
166 GBP2022-03-31
166 GBP2021-03-31
Total Assets Less Current Liabilities
166 GBP2022-03-31
166 GBP2021-03-31
Net Assets/Liabilities
166 GBP2022-03-31
166 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
164 GBP2022-03-31
164 GBP2021-03-31
Equity
166 GBP2022-03-31
166 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • BROOKSON (5694A) LIMITED
    Info
    Registered number 06080044
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 and dissolved on 2023-04-04 (16 years 2 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.