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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 6
  • 1
    Bennett, Anthony Peter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Chauveau, Marc Philippe
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Marc Philippe Chauveau
    Born in May 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1994-03-31 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 4
    Robinson Ferrars, Ian
    Farmer born in January 1941
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Bennett, Lindsay
    Company Secretary born in July 1950
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2013-10-31
    OF - Director → CIF 0
    Bennett, Lindsay
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1994-03-31 ~ 1994-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTON POGGS LTD

Period: 2024-01-18 ~ now
Company number: 02914991
Registered names
BROUGHTON POGGS LTD - now
GROOMFARE LIMITED - 1994-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Current Assets
48,118 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due within one year
9,143 GBP2024-10-31
Net Current Assets/Liabilities
38,975 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
38,975 GBP2024-10-31
1 GBP2023-10-31
Equity
38,975 GBP2024-10-31
1 GBP2023-10-31

  • BROUGHTON POGGS LTD
    Info
    THE LONDON ARCHIVES LIMITED - 2024-01-18
    GROOMFARE LIMITED - 2024-01-18
    Registered number 02914991
    645 Portslade Road, London SW8 3DH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 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.