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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 5
  • 1
    Mr David Tait
    Born in January 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
    Tait, David Gavin
    Commissioning Manager born in January 1964
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Patricia Tait
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    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
    Patricia Tait
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2017-11-09
    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
  • 4
    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
    2007-02-20 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 5
    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
    2007-02-20 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSON (5196M) LIMITED

Period: 2007-02-20 ~ 2025-08-27
Company number: 06117433 06117068... (more)
Registered name
BROOKSON (5196M) LIMITED - Dissolved 06117068... (more)
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
615 GBP2023-03-31
Current Assets
73,501 GBP2024-04-15
104,686 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,985 GBP2023-03-31
Net Current Assets/Liabilities
73,501 GBP2024-04-15
79,701 GBP2023-03-31
Total Assets Less Current Liabilities
73,501 GBP2024-04-15
80,316 GBP2023-03-31
Net Assets/Liabilities
73,501 GBP2024-04-15
80,316 GBP2023-03-31
Equity
73,501 GBP2024-04-15
80,316 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-04-15
12022-04-01 ~ 2023-03-31

  • BROOKSON (5196M) LIMITED
    Info
    Registered number 06117433
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 and dissolved on 2025-08-27 (18 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    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.