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 1
  • Broughton, William Gary
    Company Director born in November 1943
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr William Gary Broughton
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Broughton, Pamela
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Mallett, Sheila Ann
    Individual
    Officer
    1992-07-01 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 3
    Broughton, William Gary
    Property Developer born in November 1943
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2013-12-01
    OF - Director → CIF 0
    Broughton, William Gary
    Company Director born in November 1943
    Individual (4 offsprings)
    2016-11-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Broughton, Stephanie Jane
    Company Director born in May 1974
    Individual
    Officer
    2013-12-01 ~ 2017-02-03
    OF - Director → CIF 0
    Broughton, Stephanie Jane
    Company Director born in August 1974
    Individual
    Officer
    2017-05-02 ~ 2021-02-22
    OF - Director → CIF 0
    Broughton, Stephanie Jane
    Company Director born in May 1974
    Individual
    Officer
    2021-02-22 ~ 2021-06-04
    OF - Director → CIF 0
    Ms Stephanie Jane Broughton
    Born in May 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1992-07-01 ~ 1992-09-01
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1992-07-01 ~ 1992-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARON ESTATES (EUROPE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
26 GBP2024-02-29
26 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-380 GBP2024-02-29
-140 GBP2023-02-28
Net Current Assets/Liabilities
-354 GBP2024-02-29
-114 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-159,700 GBP2024-02-29
-159,604 GBP2023-02-28
Net Assets/Liabilities
-160,054 GBP2024-02-29
-159,718 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Retained earnings (accumulated losses)
-162,054 GBP2024-02-29
-161,718 GBP2023-02-28
Equity
-160,054 GBP2024-02-29
-159,718 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
380 GBP2024-02-29
140 GBP2023-02-28
Other Creditors
Non-current
159,700 GBP2024-02-29
159,604 GBP2023-02-28

  • BARON ESTATES (EUROPE) LIMITED
    Info
    Registered number 02727787
    14 Trinity Court Rushams Road, Horsham RH12 2LD
    Private Limited Company incorporated on 1992-07-01 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.