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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
Active 3
  • 1
    Owen, Matthew
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Owen
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Owen, Sian Mary
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sian Owen
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    icon of addressBrunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    icon of address21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-15 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5384J) LIMITED

Previous name
BROOKSON (5384J) LIMITED - 2025-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
195 GBP2024-03-31
Debtors
0 GBP2025-03-31
-1,823 GBP2024-03-31
Cash at bank and in hand
108,846 GBP2025-03-31
93,112 GBP2024-03-31
Current Assets
108,846 GBP2025-03-31
91,289 GBP2024-03-31
Net Current Assets/Liabilities
83,072 GBP2025-03-31
65,939 GBP2024-03-31
Total Assets Less Current Liabilities
83,072 GBP2025-03-31
66,134 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
83,072 GBP2025-03-31
66,134 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
83,070 GBP2025-03-31
66,132 GBP2024-03-31
Equity
83,072 GBP2025-03-31
66,134 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,249 GBP2025-03-31
1,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,249 GBP2025-03-31
1,054 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
195 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
-1,829 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
6 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
-1,823 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,426 GBP2025-03-31
24,003 GBP2024-03-31
Other Creditors
Current
1,348 GBP2025-03-31
1,347 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
58,968 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,030 GBP2024-04-01 ~ 2025-03-31

  • BROOKSON (5384J) LIMITED
    Info
    BROOKSON (5384J) LIMITED - 2025-10-20
    Registered number 06106784
    icon of addressSuite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.