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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
    Lisa Helen Parry
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ 2020-07-13
    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
  • 2
    Parry, Stuart
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Parry
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2007-02-12 ~ 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
    2007-02-12 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5108G) LIMITED

Period: 2007-02-12 ~ 2023-01-18
Company number: 06098222
Registered name
BROOKSON (5108G) LIMITED - Dissolved 06098232... (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.
Current Assets
180,097 GBP2020-08-03
154,284 GBP2019-03-31
Creditors
Amounts falling due within one year
-26,351 GBP2020-08-03
-34,415 GBP2019-03-31
Net Current Assets/Liabilities
153,746 GBP2020-08-03
119,869 GBP2019-03-31
Total Assets Less Current Liabilities
153,746 GBP2020-08-03
119,869 GBP2019-03-31
Net Assets/Liabilities
153,746 GBP2020-08-03
119,869 GBP2019-03-31
Equity
153,746 GBP2020-08-03
119,869 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-08-03
12018-04-01 ~ 2019-03-31

  • BROOKSON (5108G) LIMITED
    Info
    Registered number 06098222
    Brookson (5108g) Limited, Sfp 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2023-01-18 (15 years 11 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.