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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
    Wilton, Ian
    Stress Engineer born in April 1968
    Individual (13 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Ian Wilton
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    2007-02-08 ~ 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
    2007-02-08 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5379E) LIMITED

Period: 2007-02-08 ~ 2017-06-06
Company number: 06091257 06090731... (more)
Registered name
BROOKSON (5379E) LIMITED - Dissolved 06090731... (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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
77 GBP2016-03-31
184 GBP2015-03-31
Cash at bank and in hand
2,098 GBP2016-03-31
6,097 GBP2015-03-31
Current liabilities
964 GBP2016-03-31
4,622 GBP2015-03-31
Net Current Assets/Liabilities
1,134 GBP2016-03-31
1,475 GBP2015-03-31
Total Assets Less Current Liabilities
1,211 GBP2016-03-31
1,659 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
1,210 GBP2016-03-31
1,658 GBP2015-03-31
Shareholder's fund
1,211 GBP2016-03-31
1,659 GBP2015-03-31
Cost/valuation of tangible fixed assets
319 GBP2015-03-31
Depreciation of tangible fixed assets
242 GBP2016-03-31
135 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
107 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • BROOKSON (5379E) LIMITED
    Info
    Registered number 06091257
    48 Broadmoor Lane Broadmoor Lane, Bath BA1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 and dissolved on 2017-06-06 (10 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.