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
Active 2
  • 1
    Ramsay, William Alan Grant
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    DJI HOLDINGS PLC - 2016-10-10
    DJI HOLDINGS LIMITED - 2014-04-30
    First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom
    Liquidation Corporate (1 parent, 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
Ceased 13
  • 1
    Howard, Michael John
    Individual
    Officer
    2008-07-07 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 2
    Brisco, David
    Financial born in May 1957
    Individual
    Officer
    2009-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    White, Benjamin Peter
    Chartered Accountant born in August 1975
    Individual (14 offsprings)
    Officer
    2011-10-04 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Mercer, Darren Christian
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Edward
    Chartered Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Mercer, Grant Lee
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2011-10-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Owen, Philip James
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Sumiga, Heinz Heinrich
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 9
    Hanson, Mark
    Director born in March 1953
    Individual
    Officer
    2018-05-18 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Davis, Rodney
    Executive Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2015-10-28
    OF - Director → CIF 0
    Davis, Rodney
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-07 ~ 2008-07-07
    PE - Secretary → CIF 0
  • 12
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    PE - Director → CIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-28 ~ 2016-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED
    Info
    Registered number 06639303
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2008-07-07 and dissolved on 2023-03-07 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.