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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
    Graham, Robert
    Principal Design Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Robert Graham
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2017-11-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
    2007-02-12 ~ 2008-07-10
    OF - Nominee Secretary → 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, 10651 offsprings)
    Officer
    2007-02-12 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5191F) LIMITED

Period: 2007-02-12 ~ 2018-06-12
Company number: 06094510 06094485... (more)
Registered name
BROOKSON (5191F) LIMITED - Dissolved 06094485... (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.
Tangible fixed assets
91 GBP2016-03-31
107 GBP2015-04-01
Fixed Assets
91 GBP2016-03-31
107 GBP2015-04-01
Cash at bank and in hand
74,861 GBP2016-03-31
128,400 GBP2015-04-01
Current Assets
74,870 GBP2016-03-31
131,694 GBP2015-04-01
Current liabilities
-2,790 GBP2016-03-31
-26,477 GBP2015-04-01
Net Current Assets/Liabilities
72,080 GBP2016-03-31
105,217 GBP2015-04-01
Net assets/liabilities including pension asset/liability
72,171 GBP2016-03-31
105,324 GBP2015-04-01
Called-up share capital
2 GBP2016-03-31
2 GBP2015-04-01
Retained earnings
72,169 GBP2016-03-31
105,322 GBP2015-04-01
Shareholder's fund
72,171 GBP2016-03-31
105,324 GBP2015-04-01
Cost/valuation of tangible fixed assets
1,503 GBP2015-04-01
Depreciation of tangible fixed assets
1,396 GBP2015-04-01
Depreciation expense of tangible fixed assets in the period
16 GBP2015-04-01 ~ 2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
All ordinary shares
1 GBP2016-03-31
1 GBP2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • BROOKSON (5191F) LIMITED
    Info
    Registered number 06094510
    Lark Rise Webbs Lane, Beenham, Reading RG7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2018-06-12 (11 years 4 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.