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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
    Makepeace, Allan
    Born in August 1948
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Makepeace, Allan
    Individual (1 offspring)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Allan Makepeace
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Makepeace, Phillip
    Born in February 1984
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - 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, 7870 offsprings)
    Officer
    2007-02-14 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    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 (5267I) LIMITED

Period: 2007-02-14 ~ now
Company number: 06104290 06104232... (more)
Registered name
BROOKSON (5267I) LIMITED - now 06104232... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
981 GBP2025-03-31
1,155 GBP2024-03-31
Current Assets
6,389 GBP2025-03-31
6,384 GBP2024-03-31
Creditors
Current
-4,552 GBP2025-03-31
-3,289 GBP2024-03-31
Net Current Assets/Liabilities
1,837 GBP2025-03-31
3,095 GBP2024-03-31
Total Assets Less Current Liabilities
2,818 GBP2025-03-31
4,250 GBP2024-03-31
Equity
2,818 GBP2025-03-31
4,250 GBP2024-03-31

  • BROOKSON (5267I) LIMITED
    Info
    Registered number 06104290
    28 Rossway, Darlington, County Durham DL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.