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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 7
  • 1
    Warner, John Frederick
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    1997-02-18 ~ now
    OF - Director → CIF 0
    Warner, John Frederick
    Director
    Individual (15 offsprings)
    Officer
    1997-02-18 ~ now
    OF - Secretary → CIF 0
    Mr John Frederick Warner
    Born in March 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Christopher Guy
    Engineering Consultant born in March 1952
    Individual (4 offsprings)
    Officer
    2012-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Guy Thomas
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hoare, Christopher Ronald Mclaren
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Ronald Mclaren Hoare
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Eric Robert
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Bilboe, Philip Nigel
    Telecoms Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2012-12-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMFORD & HIGH PEAK LIMITED

Period: 1997-02-18 ~ 2022-05-24
Company number: 03320367
Registered name
BROMFORD & HIGH PEAK LIMITED - Dissolved
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • BROMFORD & HIGH PEAK LIMITED
    Info
    Registered number 03320367
    1 Millford, Woking, Surrey GU21 3LH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2022-05-24 (25 years 3 months). The status of the company number is Dissolved.
    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.