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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 15
  • 1
    Wallace, Andrew Robert Jamieson
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Jamieson Wallace
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grey, Lucy Emma
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-06-30 ~ now
    OF - Director → CIF 0
    Grey, Lucy Emma
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2025-11-22
    OF - Secretary → CIF 0
    Ms Lucy Grey
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    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
    Ms Lucy Emma Grey
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2026-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rooney, Mieczyslawa Zosia
    Graphic Designer born in December 1949
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-01-28
    OF - Director → CIF 0
  • 4
    Wood, Anthony John
    Engineer born in February 1961
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-06-26
    OF - Director → CIF 0
    Wood, Anthony John
    Engineer
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 5
    Hook, Joanna Michaela
    Assistant Producer born in November 1971
    Individual (1 offspring)
    Officer
    1998-06-27 ~ 2005-01-17
    OF - Director → CIF 0
    Hook, Joanna Michaela
    Personal Assistant
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 6
    Mould, Kandy Louise
    Housewife born in October 1964
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Somerville, Karen Ann
    Business Analyst born in September 1963
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2001-11-23
    OF - Director → CIF 0
    Somerville, Karen Ann
    Business Analyst
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 8
    De Broglio, Chris Philippe Dubruel
    Account Manager born in June 1967
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2021-11-21
    OF - Director → CIF 0
    Mr Chris Philippe Dubruel De Broglio
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2021-11-21
    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
    Kent, Keron Paul
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Keron Paul Kent
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-01-31
    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
  • 10
    Mortimore, Sam Alexander
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-11-21 ~ now
    OF - Director → CIF 0
    Mr Sam Alexander Mortimore
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2021-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mould, Paul John
    Estate Agent born in April 1966
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Howell, Fiona Victoria
    Office Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2016-11-20
    OF - Director → CIF 0
  • 13
    Towland, Matthew
    Marketing Manager born in February 1978
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2007-06-30
    OF - Director → CIF 0
    Towland, Matthew
    Export Sales Manager
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 14
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-03-04 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-03-04 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-03-04 ~ now
Company number: 03327014
Registered name
11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03327014
    11a Brougham Road, Acton, London W3 6JD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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