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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
    Swan, Jamie Leslie
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Swan, Jamie Leslie
    Individual (5 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Paul David
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2017-03-01
    OF - Director → CIF 0
    Jones, Paul David
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2011-04-26
    OF - Secretary → CIF 0
    Mr Paul David Jones
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
    Jones, Sally Diane
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2017-03-01
    OF - Director → CIF 0
    Jones, Sally Diane
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2008-01-29
    OF - Secretary → CIF 0
    Mrs Sally Diane Jones
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
    Brown, Paul Jonathan
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    FUSE HOLDING COMPANY LIMITED
    10497574
    260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKMEAD HOLDINGS LIMITED

Period: 2008-01-25 ~ 2020-09-29
Company number: 06484718
Registered name
BROOKMEAD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,875 GBP2018-09-30
1,875 GBP2017-09-30
Current Assets
125,990 GBP2018-09-30
63,989 GBP2017-09-30
Creditors
Current
-62,002 GBP2018-09-30
-1 GBP2017-09-30
Net Current Assets/Liabilities
63,988 GBP2018-09-30
63,988 GBP2017-09-30
Total Assets Less Current Liabilities
65,863 GBP2018-09-30
65,863 GBP2017-09-30
Equity
65,863 GBP2018-09-30
65,863 GBP2017-09-30

Related profiles found in government register
  • BROOKMEAD HOLDINGS LIMITED
    Info
    Registered number 06484718
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 and dissolved on 2020-09-29 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BROOKMEAD HOLDINGS LIMITED
    S
    Registered number 06484718
    Unit 2, Greenwood Court, Ramridge Road, Luton, Bedfordshire, England, LU2 0TN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1A INSTALEC LIMITED
    04054944
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.