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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 4
  • 1
    Carter, Sharon Marie
    Secretary Ipa
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Burgess, Andrew
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Burgess
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTON FINANCIAL SERVICES LTD.

Period: 1997-05-30 ~ now
Company number: 03378838
Registered name
BROUGHTON FINANCIAL SERVICES LTD. - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
901 GBP2025-05-31
1,201 GBP2024-05-31
Current Assets
2,978 GBP2025-05-31
4,025 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,772 GBP2025-05-31
-5,160 GBP2024-05-31
Net Current Assets/Liabilities
-794 GBP2025-05-31
-1,135 GBP2024-05-31
Total Assets Less Current Liabilities
107 GBP2025-05-31
66 GBP2024-05-31
Net Assets/Liabilities
107 GBP2025-05-31
66 GBP2024-05-31
Equity
107 GBP2025-05-31
66 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • BROUGHTON FINANCIAL SERVICES LTD.
    Info
    Registered number 03378838
    41 Alice Fold, Ulverston LA12 9TD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.