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
    Neumann, Henry
    Company Director born in December 1956
    Individual (212 offsprings)
    Officer
    2000-02-10 ~ now
    OF - director → CIF 0
    Neumann, Henry
    Company Director
    Individual (212 offsprings)
    Officer
    2000-02-10 ~ now
    OF - secretary → CIF 0
  • 2
    Weiss, Hyman
    Company Director born in October 1960
    Individual (264 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Neumann, Maurice
    Company Director born in November 1949
    Individual (72 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Weiss, Yocheved
    Director born in September 1964
    Individual (82 offsprings)
    Officer
    2010-02-08 ~ 2023-01-10
    OF - director → CIF 0
  • 2
    Mr Philip Weiss
    Born in August 1962
    Individual (54 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Neumann, Fanny
    Company Director born in June 1920
    Individual
    Officer
    ~ 2018-10-11
    OF - director → CIF 0
  • 4
    Weiss, Mina
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    ~ 2023-01-25
    OF - director → CIF 0
  • 5
    Weiss, Bernardin
    Company Director born in May 1930
    Individual (17 offsprings)
    Officer
    ~ 2010-02-08
    OF - director → CIF 0
    Weiss, Bernardin
    Individual (17 offsprings)
    Officer
    ~ 1993-01-26
    OF - secretary → CIF 0
  • 6
    Mr Hyman Weiss
    Born in October 1960
    Individual (264 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Neumann, Walter
    Company Director born in March 1923
    Individual
    Officer
    ~ 2000-01-17
    OF - director → CIF 0
    Neumann, Walter
    Company Secretary
    Individual
    Officer
    1993-01-26 ~ 2000-01-17
    OF - secretary → CIF 0
parent relation
Company in focus

BROUGHTON PARK ESTATES LIMITED

Previous name
WAXFORD INVESTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
8,572 GBP2024-03-31
8,572 GBP2023-03-31
Current Assets
87,710 GBP2024-03-31
400,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,567 GBP2024-03-31
-2,968 GBP2023-03-31
Net Current Assets/Liabilities
15,143 GBP2024-03-31
397,721 GBP2023-03-31
Total Assets Less Current Liabilities
23,715 GBP2024-03-31
406,293 GBP2023-03-31
Net Assets/Liabilities
23,715 GBP2024-03-31
406,293 GBP2023-03-31
Equity
23,715 GBP2024-03-31
406,293 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BROUGHTON PARK ESTATES LIMITED
    Info
    WAXFORD INVESTMENTS LIMITED - 1978-12-31
    Registered number 00690639
    Heaton House, 148 Bury Old Road, Manchester M7 4SE
    Private Limited Company incorporated on 1961-04-24 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.