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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
    Jones, William
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr William Jones
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2007-02-13 ~ 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
    2007-02-13 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5460G) LIMITED

Period: 2007-02-13 ~ 2025-07-29
Company number: 06098914 06098676... (more)
Registered name
BROOKSON (5460G) LIMITED - Dissolved 06098676... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
535 GBP2024-11-06
296 GBP2024-03-31
Net Current Assets/Liabilities
535 GBP2024-11-06
296 GBP2024-03-31
Total Assets Less Current Liabilities
535 GBP2024-11-06
296 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,244 GBP2024-11-06
-4,790 GBP2024-03-31
Net Assets/Liabilities
-5,709 GBP2024-11-06
-4,494 GBP2024-03-31
Equity
-5,709 GBP2024-11-06
-4,494 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-11-06
12023-04-01 ~ 2024-03-31

  • BROOKSON (5460G) LIMITED
    Info
    Registered number 06098914
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2025-07-29 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    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.