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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
    Kerslake-brameld, David
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2017-12-09 ~ 2024-12-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Clayton, Colin
    Company Director born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-05-16
    OF - Director → CIF 0
  • 4
    Brameld, David John
    Hgv Fitter born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-12-16
    OF - Director → CIF 0
  • 5
    Holdich, Thomas Anthony White
    Chartered Accountant born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2019-12-13
    OF - Director → CIF 0
    Holdich, Thomas Anthony White
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2014-01-25
    OF - Secretary → CIF 0
  • 6
    Foster, Graham
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2012-12-08 ~ now
    OF - Director → CIF 0
    Foster, Graham
    Motor Engineer born in June 1949
    Individual (3 offsprings)
    2013-12-14 ~ 2013-12-15
    OF - Director → CIF 0
  • 7
    Baggott, Thomas George
    Retired Engineer born in September 1922
    Individual (2 offsprings)
    Officer
    2000-12-16 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Peacock, Andrew
    Operations Manager For British born in August 1964
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2013-12-14
    OF - Director → CIF 0
  • 9
    Billany, Michael
    Individual (2 offsprings)
    Officer
    2014-01-25 ~ 2024-12-07
    OF - Secretary → CIF 0
  • 10
    Hodgson, Robert Norman
    Chartered Accountant born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1991-12-30) ~ 2004-01-07
    OF - Director → CIF 0
  • 11
    Peacock, David John
    Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    2000-09-17 ~ 2017-12-09
    OF - Director → CIF 0
  • 12
    Smith, Roger
    Retired born in March 1947
    Individual (6 offsprings)
    Officer
    2017-12-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Wood, Peter Gerald
    Sales Executive born in April 1952
    Individual (2 offsprings)
    Officer
    1995-12-09 ~ 2017-12-09
    OF - Director → CIF 0
  • 14
    Hodgson, William Fowler
    Retired Solicitor born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1999-11-07
    OF - Director → CIF 0
  • 15
    Peacock, Mark Richard
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    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
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
255 GBP2024-09-30
255 GBP2023-09-30
Creditors
Non-current
-35 GBP2024-09-30
-35 GBP2023-09-30
Net Assets/Liabilities
220 GBP2024-09-30
220 GBP2023-09-30
Equity
220 GBP2024-09-30
220 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • 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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.