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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 11
  • 1
    Andre Broch, Eva
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Williams, Martin Christopher
    Company Secretary
    Individual (75 offsprings)
    Officer
    1996-01-03 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 3
    Broch, Alexander Eske
    Born in July 1968
    Individual (6 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Eske Broch
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Alexander Eske Broch
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lowden, Andrew Michael
    Individual (32 offsprings)
    Officer
    2000-04-05 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 5
    Sahraoui, Ismail
    Born in September 1995
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Uzieblo, Anna Dorota
    Student born in November 1982
    Individual (1 offspring)
    Officer
    2001-05-20 ~ 2003-11-10
    OF - Director → CIF 0
  • 7
    Broch, Lave Knud
    Campaign Co Ordinator born in March 1972
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-11 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
  • 9
    BROCH CORPORATE SERVICES LLP
    OC310363
    Barking House, Farndon Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 10
    21, Regent Street, Belize City, Belize
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-12-11 ~ 1996-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROCH HOLDINGS LIMITED

Period: 2002-07-09 ~ now
Company number: 03136542
Registered names
BROCH HOLDINGS LIMITED - now
SOUNDELITE LIMITED - 2002-07-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
27,913 GBP2025-05-31
61,167 GBP2024-05-31
Creditors
Current
-14,576 GBP2025-05-31
-15,477 GBP2024-05-31
Net Current Assets/Liabilities
13,337 GBP2025-05-31
45,690 GBP2024-05-31
Total Assets Less Current Liabilities
13,337 GBP2025-05-31
45,690 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1,208 GBP2025-05-31
Net Assets/Liabilities
12,129 GBP2025-05-31
45,690 GBP2024-05-31
Equity
12,129 GBP2025-05-31
45,690 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BROCH HOLDINGS LIMITED
    Info
    SOUNDELITE LIMITED - 2002-07-09
    Registered number 03136542
    Barking House, Farndon Road, Market Harborough, Leicestershire LE16 9NP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • BROCH HOLDINGS LIMITED
    S
    Registered number missing
    Cramond, Water End Road, Potten End, Berkhamsted, , , HP4 2SG
    CIF 1
  • BROCH HOLDINGS LIMITED
    S
    Registered number 03136542
    Barking House, Farndon Road, Market Harborough, Leicestershire, United Kingdom, LE16 9NP
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROCH CORPORATE SERVICES LLP
    OC310363
    Barking House, Farndon Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-02-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    EUROPEAN ACCOUNTANCY LLP
    OC317188
    Cramond, Water End Road, Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.