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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
    Mcnair, Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Richard Mcnair
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Lynda Jane Mcnair
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    2007-02-07 ~ 2007-04-05
    OF - Nominee Director → 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
    2007-02-07 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5692D) LIMITED

Period: 2007-02-07 ~ now
Company number: 06089302 06088030... (more)
Registered name
BROOKSON (5692D) LIMITED - now 06088030... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets
1,175 GBP2025-03-31
1,567 GBP2024-03-31
Current Assets
34,587 GBP2025-03-31
35,711 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,103 GBP2025-03-31
-19,622 GBP2024-03-31
Net Current Assets/Liabilities
15,484 GBP2025-03-31
16,089 GBP2024-03-31
Total Assets Less Current Liabilities
16,659 GBP2025-03-31
17,656 GBP2024-03-31
Net Assets/Liabilities
15,458 GBP2025-03-31
15,972 GBP2024-03-31
Equity
15,458 GBP2025-03-31
15,972 GBP2024-03-31

  • BROOKSON (5692D) LIMITED
    Info
    Registered number 06089302
    13 St. Johns Road, Farnham GU9 8NU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.