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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
    Morton, John
    Engineering Manager born in December 1954
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr John Morton
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 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
    Mr John Morton
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-11-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    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 (5257M) LIMITED

Period: 2007-02-20 ~ 2023-06-23
Company number: 06117589 06117580... (more)
Registered name
BROOKSON (5257M) LIMITED - Dissolved 06117580... (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
999 GBP2020-03-31
Current Assets
359,607 GBP2020-11-12
344,676 GBP2020-03-31
Creditors
Amounts falling due within one year
-15,129 GBP2020-11-12
-28,778 GBP2020-03-31
Net Current Assets/Liabilities
344,478 GBP2020-11-12
315,898 GBP2020-03-31
Total Assets Less Current Liabilities
344,478 GBP2020-11-12
316,897 GBP2020-03-31
Net Assets/Liabilities
344,478 GBP2020-11-12
316,897 GBP2020-03-31
Equity
344,478 GBP2020-11-12
316,897 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2020-11-12
12019-04-01 ~ 2020-03-31

  • BROOKSON (5257M) LIMITED
    Info
    Registered number 06117589
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 and dissolved on 2023-06-23 (16 years 4 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.