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 3
  • 1
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Vogelsang, William Arie
    Director born in October 1940
    Individual
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Price, Brian Geoffrey
    Managing Director born in March 1947
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Van Banning, Robert
    Director born in March 1957
    Individual
    Officer
    2006-12-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Steen, Reiner Gerrit
    Company Secretary
    Individual
    Officer
    1998-12-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Zwiers, Jan-feie
    Individual
    Officer
    2007-12-01 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 7
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2011-06-22 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 8
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-01-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Van Hattem, Jan
    Director born in May 1947
    Individual
    Officer
    2002-03-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Sweeney, William Henry
    Director born in September 1926
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Pinder, David Stuart
    Boiler Manufacturer born in December 1963
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Wind, Jacob
    Director born in February 1951
    Individual
    Officer
    1993-03-31 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Verhagen, Jacob Albertus
    Individual
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAG LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BROAG LIMITED
    Info
    Registered number 00403664
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    Private Limited Company incorporated on 1946-01-25 (79 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-15
    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.