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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 2
  • 1
    Hannah, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Findlay, Ian
    Consultant Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Findlay
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2007-02-16 ~ 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
    2007-02-16 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5384K) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current
-1,026 GBP2023-03-31
-1,394 GBP2022-03-31
Net Current Assets/Liabilities
79,981 GBP2023-03-31
Total Assets Less Current Liabilities
79,981 GBP2023-03-31
85,276 GBP2022-03-31
Net Assets/Liabilities
79,342 GBP2023-03-31
84,725 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31

  • BROOKSON (5384K) LIMITED
    Info
    Registered number 06110108
    icon of address9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 and dissolved on 2025-03-31 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-16
    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.