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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
    Little, Simon
    Structural Engineer born in November 1968
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Simon Little
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christine Little
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    David Kerr
    Individual (41 offsprings)
    Insolvency
    2023-02-08 ~ now
    IP - (Case 1) practitioner → 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, 7870 offsprings)
    Officer
    2007-02-20 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2007-02-20 ~ 2007-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKSON (5349M) LIMITED

Period: 2007-02-20 ~ 2023-12-30
Company number: 06117685 06117692... (more)
Registered name
BROOKSON (5349M) LIMITED - Dissolved 06117692... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
165,625 GBP2022-09-30
169,237 GBP2021-03-31
Creditors
Amounts falling due within one year
-881 GBP2022-09-30
-719 GBP2021-03-31
Net Current Assets/Liabilities
164,744 GBP2022-09-30
168,518 GBP2021-03-31
Total Assets Less Current Liabilities
164,744 GBP2022-09-30
168,518 GBP2021-03-31
Net Assets/Liabilities
164,744 GBP2022-09-30
168,518 GBP2021-03-31
Equity
164,744 GBP2022-09-30
168,518 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31

  • BROOKSON (5349M) LIMITED
    Info
    Registered number 06117685
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 and dissolved on 2023-12-30 (16 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.