logo
explain how to read the page

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
    Hvaal, Rolf
    Expeditor born in April 1949
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Rolf Hvaal
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    2007-02-14 ~ 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
    2007-02-14 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5412I) LIMITED

Period: 2007-02-14 ~ 2018-11-20
Company number: 06104624 06104628... (more)
Registered name
BROOKSON (5412I) LIMITED - Dissolved 06104628... (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.
Debtors
1,790 GBP2015-03-31
Current Assets
1,790 GBP2015-03-31
Current liabilities
-28,605 GBP2016-09-30
-28,464 GBP2015-03-31
Net Current Assets/Liabilities
-28,605 GBP2016-09-30
-26,674 GBP2015-03-31
Total Assets Less Current Liabilities
-28,605 GBP2016-09-30
-26,674 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-28,605 GBP2016-09-30
-26,674 GBP2015-03-31
Called-up share capital
1 GBP2016-09-30
1 GBP2015-03-31
Retained earnings
-28,606 GBP2016-09-30
-26,675 GBP2015-03-31
Shareholder's fund
-28,605 GBP2016-09-30
-26,674 GBP2015-03-31

  • BROOKSON (5412I) LIMITED
    Info
    Registered number 06104624
    20 Melrose Drive, Great Sutton, Ellesmere Port CH66 2YH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2018-11-20 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.