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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 15
  • 1
    Ramsay, William Alan Grant
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Patrick Edward
    Chartered Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Owen, Philip James
    Individual (19 offsprings)
    Officer
    2016-05-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Mercer, Darren Christian
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Hanson, Mark
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Brisco, David
    Financial born in May 1957
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Davis, Rodney
    Executive Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2015-10-28
    OF - Director → CIF 0
    Davis, Rodney
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 8
    Mercer, Grant Lee
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2011-10-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Howard, Michael John
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    Sumiga, Heinz Heinrich
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2008-06-20 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    White, Benjamin Peter
    Chartered Accountant born in August 1975
    Individual (25 offsprings)
    Officer
    2011-10-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-28 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 13
    BNN TECHNOLOGY PLC
    - now 06624900 10384188
    DJI HOLDINGS PLC - 2016-10-10 06624900 10384188
    DJI HOLDINGS LIMITED - 2014-04-30
    First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom
    Liquidation Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2008-06-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-06-20 ~ 2009-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD INTERACTIVE (ASIA) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
18,100 GBP2022-12-31
18,100 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
18,100 GBP2022-12-31
18,100 GBP2021-12-31
Total Assets Less Current Liabilities
18,100 GBP2022-12-31
18,100 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
18,100 GBP2022-12-31
18,100 GBP2021-12-31
Equity
18,100 GBP2022-12-31
18,100 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BROOKFIELD INTERACTIVE (ASIA) LIMITED
    Info
    Registered number 06625193
    Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire WA16 7GY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 and dissolved on 2024-12-10 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-20
    CIF 0
  • BROOKFIELD INTERACTIVE (ASIA) LIMITED
    S
    Registered number 6625193
    First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7GY
    Private Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DJI HOLDINGS LIMITED
    - now 10384188 06624900
    BNN TECHNOLOGY LIMITED
    - 2016-10-10 10384188 06624900
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEWNET GROUP LIMITED
    10362193
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.