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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
    Mckinley, Mark
    Systems Engineer born in December 1979
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Mckinley
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2007-02-14 ~ 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
    2007-02-14 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5692H) LIMITED

Period: 2007-02-14 ~ 2021-08-24
Company number: 06102785 06102435... (more)
Registered name
BROOKSON (5692H) LIMITED - Dissolved 06102435... (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
476 GBP2019-09-30
1,401 GBP2018-03-31
Creditors
Amounts falling due within one year
-256 GBP2019-09-30
-298 GBP2018-03-31
Net Current Assets/Liabilities
220 GBP2019-09-30
1,103 GBP2018-03-31
Total Assets Less Current Liabilities
220 GBP2019-09-30
1,103 GBP2018-03-31
Net Assets/Liabilities
220 GBP2019-09-30
1,103 GBP2018-03-31
Equity
220 GBP2019-09-30
1,103 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-09-30
12017-04-01 ~ 2018-03-31

  • BROOKSON (5692H) LIMITED
    Info
    Registered number 06102785
    4 Anson Walk, Northwood HA6 2LA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2021-08-24 (14 years 6 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.