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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 4
  • 1
    Grey, Lucy Emma
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ now
    OF - Director → CIF 0
    Grey, Lucy Emma
    Journalist
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mortimore, Sam Alexander
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-21 ~ now
    OF - Director → CIF 0
    Mr Sam Alexander Mortimore
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Lucy Grey
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallace, Andrew Robert Jamieson
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Jamieson Wallace
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hook, Joanna Michaela
    Assistant Producer born in November 1971
    Individual
    Officer
    icon of calendar 1998-06-27 ~ 2005-01-17
    OF - Director → CIF 0
    Hook, Joanna Michaela
    Personal Assistant
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 2
    Mould, Kandy Louise
    Housewife born in October 1964
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Mould, Paul John
    Estate Agent born in April 1966
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Somerville, Karen Ann
    Business Analyst born in September 1963
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2001-11-23
    OF - Director → CIF 0
    Somerville, Karen Ann
    Business Analyst
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 5
    De Broglio, Chris Philippe Dubruel
    Account Manager born in June 1967
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2021-11-21
    OF - Director → CIF 0
    Mr Chris Philippe Dubruel De Broglio
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wood, Anthony John
    Engineer born in February 1961
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-06-26
    OF - Director → CIF 0
    Wood, Anthony John
    Engineer
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 7
    Towland, Matthew
    Marketing Manager born in February 1978
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2007-06-30
    OF - Director → CIF 0
    Towland, Matthew
    Export Sales Manager
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Kent, Keron Paul
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Keron Paul Kent
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Howell, Fiona Victoria
    Office Manager born in June 1966
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2016-11-20
    OF - Director → CIF 0
  • 10
    Rooney, Mieczyslawa Zosia
    Graphic Designer born in December 1949
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-01-28
    OF - Director → CIF 0
  • 11
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-03-04 ~ 1997-03-05
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-03-04 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03327014
    icon of address11a Brougham Road, Acton, London W3 6JD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.