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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 15
  • 1
    Peacock, David John
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2000-09-17 ~ 2017-12-09
    OF - Director → CIF 0
  • 2
    Holdich, Thomas Anthony White
    Born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-30) ~ 2019-12-13
    OF - Director → CIF 0
    Holdich, Thomas Anthony White
    Individual (6 offsprings)
    Officer
    (before 1991-12-30) ~ 2014-01-25
    OF - Secretary → CIF 0
  • 3
    Billany, Michael
    Individual (2 offsprings)
    Officer
    2014-01-25 ~ 2024-12-07
    OF - Secretary → CIF 0
  • 4
    Kerslake-brameld, David
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2017-12-09 ~ 2024-12-07
    OF - Director → CIF 0
  • 5
    Clayton, Colin
    Born in March 1941
    Individual (26 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-05-16
    OF - Director → CIF 0
  • 6
    Smith, Roger
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2017-12-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Hodgson, Robert Norman
    Born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1991-12-30) ~ 2004-01-07
    OF - Director → CIF 0
  • 8
    Peacock, Mark Richard
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Baggott, Thomas George
    Born in September 1922
    Individual (2 offsprings)
    Officer
    2000-12-16 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Brameld, David John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-12-16
    OF - Director → CIF 0
  • 11
    Peacock, Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2013-12-14
    OF - Director → CIF 0
  • 12
    Howarth, Simon Edwin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Howarth, Simon Edwin
    Individual (2 offsprings)
    Officer
    2022-12-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Hodgson, William Fowler
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-11-07
    OF - Director → CIF 0
  • 14
    Foster, Graham
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2012-12-08 ~ now
    OF - Director → CIF 0
    2013-12-14 ~ 2013-12-15
    OF - Director → CIF 0
  • 15
    Wood, Peter Gerald
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1995-12-09 ~ 2017-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BROUGH HAVEN LIMITED

Period: 1940-03-30 ~ now
Company number: 00360174
Registered name
BROUGH HAVEN LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
255 GBP2025-09-30
255 GBP2024-09-30
Creditors
Non-current
-35 GBP2025-09-30
-35 GBP2024-09-30
Net Assets/Liabilities
220 GBP2025-09-30
220 GBP2024-09-30
Equity
220 GBP2025-09-30
220 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30

  • BROUGH HAVEN LIMITED
    Info
    Registered number 00360174
    The Club House, Brough Haven, Brough, North Humberside HU15 1ED
    PRIVATE LIMITED COMPANY incorporated on 1940-03-30 (86 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.