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 1
  • Fraser, Lincoln Julian
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Lincoln Julian Fraser
    Born in May 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ng, Seng Hoong
    Chartered Accoutant born in January 1963
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Bielko, Robert
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Spencer, Niki
    Director born in October 1985
    Individual
    Officer
    2011-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Taylor, Matthew John
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2011-02-22
    OF - Director → CIF 0
    Taylor, Matthew John
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    Watson, Adam James
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 6
    Ledson, Rachel Elizabeth
    Individual
    Officer
    2008-12-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Van Geffen, Maurits
    Director born in August 1973
    Individual
    Officer
    2008-11-24 ~ 2011-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BROOKENBY RESEARCH LIMITED

Previous names
RESEARCH 2015 LIMITED - 2017-07-05
G4 SCIENCES LTD - 2015-07-09
G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
QUICKARD LTD - 2010-09-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
465,607 GBP2016-11-30
494,732 GBP2015-11-30
Debtors
31,772 GBP2016-11-30
31,772 GBP2015-11-30
Cash at bank and in hand
20 GBP2015-11-30
Current Assets
31,772 GBP2016-11-30
31,792 GBP2015-11-30
Current liabilities
-962,196 GBP2016-11-30
-962,133 GBP2015-11-30
Net Current Assets/Liabilities
-930,424 GBP2016-11-30
-930,341 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-464,817 GBP2016-11-30
-435,609 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
-464,917 GBP2016-11-30
-435,709 GBP2015-11-30
Shareholder's fund
-464,817 GBP2016-11-30
-435,609 GBP2015-11-30
Cost/valuation of tangible fixed assets
582,489 GBP2016-11-30
582,489 GBP2015-11-30
Depreciation of tangible fixed assets
116,882 GBP2016-11-30
87,757 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
29,125 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • BROOKENBY RESEARCH LIMITED
    Info
    RESEARCH 2015 LIMITED - 2017-07-05
    G4 SCIENCES LTD - 2015-07-09
    G4 ESLI LTD - 2011-01-25
    FCG PROPERTIES LTD - 2011-01-19
    QUICKARD LTD - 2010-09-08
    Registered number 06755889
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2008-11-24 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.