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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
Active 5
  • 1
    Hyland, Colm
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Hyland, Colm
    Individual (15 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Arbourne, Robert Bruce
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Grout, Andrew Philip
    Born in April 1947
    Individual (16 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Caras, Stephen
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Morin, Antony Dirk
    Associate Director born in November 1958
    Individual
    Officer
    1997-05-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 2
    Kenyon, Brian
    Trust Director born in December 1952
    Individual
    Officer
    1996-11-13 ~ 1998-11-19
    OF - Director → CIF 0
    Kenyon, Brian
    Trust Director
    Individual
    Officer
    1996-11-13 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 3
    Beuzeval, Dean
    Associate Director born in July 1959
    Individual
    Officer
    1998-11-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Roberts, Mike
    Director born in September 1943
    Individual
    Officer
    2012-06-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Paul, David Michael
    Bank Official born in June 1937
    Individual
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Roebuck, Eric James
    Company Director born in February 1928
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Ray, Tony Paul
    Trust Manager born in March 1973
    Individual
    Officer
    2003-02-07 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Dwyer, Jamey Henry
    Trust Manager born in December 1977
    Individual (14 offsprings)
    Officer
    2007-09-27 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Le Brocq, Paul Luis
    Associate Director born in July 1965
    Individual
    Officer
    1998-07-06 ~ 2002-03-08
    OF - Director → CIF 0
  • 10
    Reynolds, Terence Joseph
    Director born in March 1937
    Individual
    Officer
    2012-06-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Gander, Ian Harry
    Trust Director born in September 1945
    Individual
    Officer
    1996-06-27 ~ 1996-11-13
    OF - Director → CIF 0
    Gander, Ian Harry
    Trust Director
    Individual
    Officer
    1996-06-27 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 12
    Makuch, Jeanne Ann Sylvia
    Trust Director born in October 1953
    Individual
    Officer
    2003-02-07 ~ 2007-09-27
    OF - Director → CIF 0
  • 13
    Britton, Peter John
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-11-22
    OF - Director → CIF 0
    Britton, Peter John
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 14
    Lloyd, Dennis Anthony
    Bank Official born in December 1948
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
    Lloyd, Dennis Anthony
    Individual
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 15
    Hughes, Lorraine
    Director born in March 1962
    Individual
    Officer
    2000-04-19 ~ 2002-03-08
    OF - Director → CIF 0
  • 16
    De Guelle, Juliette Ange
    Trust Manager born in July 1973
    Individual (10 offsprings)
    Officer
    2006-07-06 ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Marquis, Jonathan Lee
    Trust Manager born in November 1975
    Individual
    Officer
    2003-02-07 ~ 2007-09-27
    OF - Director → CIF 0
  • 18
    Embery, Paul James
    Associate Director born in June 1960
    Individual
    Officer
    2007-09-27 ~ 2010-08-03
    OF - Director → CIF 0
  • 19
    Morgan, Simon Owen
    Trust Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2002-03-08
    OF - Director → CIF 0
  • 20
    ZEDRA NOMINEES (JERSEY) LIMITED
    39-41 Broad Street, St Helier, Jersey
    Registered Corporate (6 parents, 41 offsprings)
    Officer
    1997-05-15 ~ 2010-08-03
    PE - Secretary → CIF 0
  • 21
    Po Box No 82, 39-41 Broad Street, St Helier Jersey, Channel Islands
    Corporate
    Officer
    2002-03-08 ~ 2003-02-07
    PE - Director → CIF 0
parent relation
Company in focus

BROGANZA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BROGANZA LIMITED
    Info
    Registered number 01725364
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-20 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.