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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
    Lisa Liddell
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Liddell, Mark
    Civil Designer born in January 1968
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Liddell
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2007-02-16 ~ 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
    2007-02-16 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5026K) LIMITED

Period: 2007-02-16 ~ 2022-04-26
Company number: 06109530 06109414... (more)
Registered name
BROOKSON (5026K) LIMITED - Dissolved 06109414... (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.
Fixed Assets
72 GBP2021-03-31
Current Assets
8,492 GBP2021-11-30
11,234 GBP2021-03-31
Creditors
Amounts falling due within one year
-7,284 GBP2021-11-30
-9,180 GBP2021-03-31
Net Current Assets/Liabilities
1,208 GBP2021-11-30
2,054 GBP2021-03-31
Total Assets Less Current Liabilities
1,208 GBP2021-11-30
2,126 GBP2021-03-31
Net Assets/Liabilities
1,208 GBP2021-11-30
2,126 GBP2021-03-31
Equity
1,208 GBP2021-11-30
2,126 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2021-11-30
12020-04-01 ~ 2021-03-31

  • BROOKSON (5026K) LIMITED
    Info
    Registered number 06109530
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 and dissolved on 2022-04-26 (15 years 2 months). The status of the company number is Dissolved.
    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.