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 5
  • 1
    Bowden, Alexander David Stuart
    Accountant born in July 1967
    Individual (47 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Poole, Jacqueline Mary
    Individual (33 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tiley-hill, Michele Ruth
    Company Director born in February 1972
    Individual (31 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Darren Geoffrey
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    MACK-BROOKS (HOLDINGS) LIMITED - 1989-11-22
    ARMORSTON INVESTMENTS LIMITED - 1985-01-24
    Romeland House, Romeland Hill, St. Albans, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-11-20 ~ 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 6
  • 1
    Brooks, Stephen Charles
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2011-05-26 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2011-06-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Adkins, Simon Paul
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2019-02-18
    OF - Director → CIF 0
    Adkins, Simon Paul
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 4
    Shashoua, Mark Samuel
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Gough, Malcolm Howard
    Ceo born in July 1953
    Individual
    Officer
    2011-07-04 ~ 2011-11-21
    OF - Director → CIF 0
    2011-05-26 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (29 offsprings)
    Officer
    2011-07-04 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

MACK BROOKS INVESTMENTS LTD

Previous name
EMAP BROOKS INTERNATIONAL LIMITED - 2012-04-10
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
200 GBP2018-08-31
200 GBP2017-08-31
Net Current Assets/Liabilities
200 GBP2018-08-31
200 GBP2017-08-31
Total Assets Less Current Liabilities
200 GBP2018-08-31
200 GBP2017-08-31
Net Assets/Liabilities
200 GBP2018-08-31
200 GBP2017-08-31
Equity
200 GBP2018-08-31
200 GBP2017-08-31

  • MACK BROOKS INVESTMENTS LTD
    Info
    EMAP BROOKS INTERNATIONAL LIMITED - 2012-04-10
    Registered number 07648680
    Gateway House, 28 The Quadrant, Richmond, Surrey TW9 1DN
    Private Limited Company incorporated on 2011-05-26 and dissolved on 2019-12-24 (8 years 6 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.