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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
    O'doherty, Declan Gerard
    Born in August 1958
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Declan Gerard O'doherty
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 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
    N L SECRETARIES LIMITED 03193534
    Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2007-07-19 ~ 2018-05-24
    OF - 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, 5278 offsprings)
    Officer
    2007-02-14 ~ 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
    2007-02-14 ~ 2007-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5332I) LIMITED

Period: 2007-02-14 ~ now
Company number: 06104493 06104380... (more)
Registered name
BROOKSON (5332I) LIMITED - now 06104380... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,413 GBP2025-03-31
435 GBP2024-03-31
Debtors
3,195 GBP2024-03-31
Cash at bank and in hand
191,740 GBP2025-03-31
216,558 GBP2024-03-31
Current Assets
191,740 GBP2025-03-31
219,753 GBP2024-03-31
Net Current Assets/Liabilities
187,111 GBP2025-03-31
201,354 GBP2024-03-31
Net Assets/Liabilities
188,524 GBP2025-03-31
201,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
150 GBP2025-03-31
150 GBP2024-03-31
Computers
3,859 GBP2025-03-31
2,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,009 GBP2025-03-31
2,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
150 GBP2025-03-31
150 GBP2024-03-31
Computers
2,446 GBP2025-03-31
1,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,596 GBP2025-03-31
2,125 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,413 GBP2025-03-31
435 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,195 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,495 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,017 GBP2025-03-31
14,502 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
612 GBP2025-03-31
402 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-612 GBP2025-03-31
-402 GBP2024-03-31
Advances or credits repaid by directors
210 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BROOKSON (5332I) LIMITED
    Info
    Registered number 06104493
    Flat 50 Homesea House, Green Road, Southsea, Hampshire PO5 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.