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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 5
  • 1
    Thakkar, Dip Shameet Sudhir
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Thakkar, Dip Shameet Sudhir
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Dip Shameet Sudhir Thakkar
    Born in November 1987
    Individual (14 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thakkar, Sudhir Shantilal
    Business Consultant born in December 1954
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-11-02
    OF - Director → CIF 0
    Thakkar, Sudhir Shantilal
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Sudhir Shantilal Thakkar
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-11-02
    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
  • 3
    Thakkar, Vijay Shantilal
    Business Consultant born in October 1959
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-11-01
    OF - Director → CIF 0
    Mr Vijay Shantilal Thakkar
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thakkar, Darshana Vijay
    Business Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Thakkar, Bharti Sudhir
    Business Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2011-03-22
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHWAND LIMITED

Period: 1979-10-22 ~ now
Company number: 01455709
Registered name
BROUGHWAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
841,744 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
841,744 GBP2025-03-31
841,744 GBP2024-03-31
Property, Plant & Equipment
841,744 GBP2025-03-31
841,744 GBP2024-03-31
Debtors
2,017 GBP2025-03-31
7,224 GBP2024-03-31
Cash at bank and in hand
44,860 GBP2025-03-31
26,208 GBP2024-03-31
Current Assets
46,877 GBP2025-03-31
33,432 GBP2024-03-31
Creditors
Amounts falling due within one year
292,139 GBP2025-03-31
282,546 GBP2024-03-31
Net Current Assets/Liabilities
245,262 GBP2025-03-31
249,114 GBP2024-03-31
Total Assets Less Current Liabilities
596,482 GBP2025-03-31
592,630 GBP2024-03-31
Creditors
Amounts falling due after one year
9,835 GBP2025-03-31
37,496 GBP2024-03-31
Net Assets/Liabilities
557,728 GBP2025-03-31
526,215 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
416,435 GBP2025-03-31
384,922 GBP2024-03-31
Equity
557,728 GBP2025-03-31
526,215 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
841,744 GBP2025-03-31
Other Debtors
2,017 GBP2025-03-31
7,224 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,987 GBP2025-03-31
25,987 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,018 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
14,406 GBP2025-03-31
7,015 GBP2024-03-31
Other Creditors
Amounts falling due within one year
249,728 GBP2025-03-31
249,544 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,835 GBP2025-03-31
37,496 GBP2024-03-31

  • BROUGHWAND LIMITED
    Info
    Registered number 01455709
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.