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BROOKSIDE (SOUTHERN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01746044
Incorporation Date
1983-08-15
Company Type
Private limited company (Ltd.)
Address
Bramley, Guildford, United Kingdom
Website
www.brooksidesouthern.co.uk/
Source: Companies House

BROOKSIDE (SOUTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01746044, and its current status with Companies House is active. The company was incorporated on 15 August 1983 and lists its registered address as Bramley, Guildford, United Kingdom. 1 shareholder is on record for BROOKSIDE (SOUTHERN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BROOKSIDE (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOKSIDE (SOUTHERN) HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROOKSIDE (SOUTHERN) HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for BROOKSIDE (SOUTHERN) LIMITED is a current appointment, filed with Companies House. Malcolm Stephens (appointed 2021-09-08) serves as Director. The remaining 4 records shown (Trevor Foster, Teresa Foster and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOKSIDE (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Malcolm Stephens ACTIVE

Appointed
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Trevor Foster RESIGNED

Appointed
1991-12-18
Resigned
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Teresa Foster RESIGNED

Appointed
2019-02-01
Resigned
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Foster RESIGNED

Appointed
1993-10-04
Resigned
1998-05-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Teresa Denison RESIGNED

Appointed
1998-05-21
Resigned
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROOKSIDE (SOUTHERN) LIMITED sits 1 level below its ultimate parent, BROOKSIDE (SOUTHERN) HOLDINGS LIMITED, registered in United Kingdom. Immediately above BROOKSIDE (SOUTHERN) LIMITED is BROOKSIDE (SOUTHERN) HOLDINGS LIMITED, holding 100% as filed in BROOKSIDE (SOUTHERN) LIMITED's own shareholder record with Companies House.

Ultimate HQ
BROOKSIDE (SOUTHERN) HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BROOKSIDE (SOUTHERN) LIMITED?

One shareholder is currently on record for BROOKSIDE (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKSIDE (SOUTHERN) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROOKSIDE (SOUTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOKSIDE (SOUTHERN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROOKSIDE (SOUTHERN) LIMITED have on record?

1 shareholder is shown on record for BROOKSIDE (SOUTHERN) LIMITED.

What is BROOKSIDE (SOUTHERN) LIMITED's company registration number?

BROOKSIDE (SOUTHERN) LIMITED's registration number is 01746044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOKSIDE (SOUTHERN) LIMITED still an active company?

BROOKSIDE (SOUTHERN) LIMITED's status on Companies House is listed as active.

When was BROOKSIDE (SOUTHERN) LIMITED incorporated?

BROOKSIDE (SOUTHERN) LIMITED was incorporated on 15 August 1983, according to Companies House.

What is BROOKSIDE (SOUTHERN) LIMITED's registered address?

The registered address on file for BROOKSIDE (SOUTHERN) LIMITED is Bramley, Guildford, United Kingdom.

What legal structure is BROOKSIDE (SOUTHERN) LIMITED registered as?

BROOKSIDE (SOUTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROOKSIDE (SOUTHERN) LIMITED?

One of the 5 officer records shown for BROOKSIDE (SOUTHERN) LIMITED is a current appointment, filed with Companies House. Malcolm Stephens (appointed 2021-09-08) serves as Director. The remaining 4 records shown (Trevor Foster, Teresa Foster and 2 others) are former appointments that have since been resigned. Management authority at BROOKSIDE (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOKSIDE (SOUTHERN) LIMITED have a parent company or subsidiaries?

BROOKSIDE (SOUTHERN) LIMITED sits 1 level below its ultimate parent, BROOKSIDE (SOUTHERN) HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BROOKSIDE (SOUTHERN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKSIDE (SOUTHERN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROOKSIDE (SOUTHERN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKSIDE (SOUTHERN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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