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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 10
  • 1
    Yates, Victor John Lester
    Sales Executive born in July 1945
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    1998-02-12 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Taylor, Mark Richard
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Borgman, David John
    Engineer born in July 1946
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2014-12-19
    OF - Director → CIF 0
    Borgman, David John
    Engineer
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 4
    Ware, Fabian
    Manufacturing born in December 1969
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Pugh, Niall Henry Fitzgerald
    Finance Director born in April 1962
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2014-03-13
    OF - Director → CIF 0
    Pugh, Niall Henry Fitzgerald
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 6
    Tovey, Terry Frank
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    1998-02-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Wilshaw, Barry
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Gay, Charles
    Executive Chairman born in February 1949
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 9
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1997-10-03 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    OFFSHELF LIMITED
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1997-10-03 ~ 1998-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADCROWN EXPORTS LIMITED

Period: 1997-12-22 ~ 2016-03-22
Company number: 03444593
Registered names
BROADCROWN EXPORTS LIMITED - Dissolved
OFFSHELF 252 LTD - 1997-12-22
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • BROADCROWN EXPORTS LIMITED
    Info
    OFFSHELF 252 LTD - 1997-12-22
    Registered number 03444593
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 and dissolved on 2016-03-22 (18 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.