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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 6
  • 1
    Whines, Michael Stanley
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Michael Stanley Whines
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mahmood, Shaffiq
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shaffiq Mahmood
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Whines, Danielle
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-08-04
    OF - Director → CIF 0
    Mrs Danielle Whines
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
  • 4
    Whines, Francesca Alice
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Bacon, Philip John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Bacon, Angela Jane
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2016-03-09
    OF - Director → CIF 0
parent relation
Company in focus

BROOKNORTH LIMITED

Period: 2015-01-09 ~ now
Company number: 09381831
Registered name
BROOKNORTH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
516 GBP2019-01-30
774 GBP2018-01-30
Current Assets
250,558 GBP2019-01-30
181,069 GBP2018-01-30
Creditors
Amounts falling due within one year
-125,386 GBP2019-01-30
-126,615 GBP2018-01-30
Net Current Assets/Liabilities
125,172 GBP2019-01-30
54,454 GBP2018-01-30
Total Assets Less Current Liabilities
125,688 GBP2019-01-30
55,228 GBP2018-01-30
Net Assets/Liabilities
124,578 GBP2019-01-30
53,128 GBP2018-01-30
Equity
124,578 GBP2019-01-30
53,128 GBP2018-01-30

  • BROOKNORTH LIMITED
    Info
    Registered number 09381831
    Sern Bach Water Street, Caerwys, Mold CH7 5AT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.