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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
    Ward, Mark
    Process Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Ward
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ 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
    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
    2007-02-15 ~ 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
    2007-02-15 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5600J) LIMITED

Period: 2007-02-15 ~ 2024-08-20
Company number: 06107881 06107227... (more)
Registered name
BROOKSON (5600J) LIMITED - Dissolved 06107227... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
29,285 GBP2024-02-29
9,222 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,713 GBP2024-02-29
-2,496 GBP2023-03-31
Net Current Assets/Liabilities
18,572 GBP2024-02-29
6,726 GBP2023-03-31
Total Assets Less Current Liabilities
18,572 GBP2024-02-29
6,726 GBP2023-03-31
Net Assets/Liabilities
18,572 GBP2024-02-29
6,726 GBP2023-03-31
Equity
18,572 GBP2024-02-29
6,726 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-02-29
12022-04-01 ~ 2023-03-31

  • BROOKSON (5600J) LIMITED
    Info
    Registered number 06107881
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2024-08-20 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    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.