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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 12
  • 1
    Yates, Victor John Lester
    Sales Executive born in July 1945
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Niall Henry Fitzgerald
    Finance Director born in April 1962
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2014-03-13
    OF - Director → CIF 0
    Pugh, Niall Henry Fitzgerald
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 3
    Lake, Simon Geoffrey
    Company Director born in April 1959
    Individual (26 offsprings)
    Officer
    2014-12-18 ~ 2015-07-14
    OF - Director → CIF 0
    Lake, Simon
    Individual (26 offsprings)
    Officer
    2014-12-18 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 4
    Tovey, Terry Frank
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    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 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 6
    Faherty, Janette
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Richard James
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Aitken, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Gay, Charles
    Executive Chairman born in February 1949
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 10
    Taylor, Mark Richard
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    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
  • 12
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    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 HOLDINGS LIMITED

Period: 2014-06-26 ~ now
Company number: 03444600
Registered names
BROADCROWN HOLDINGS LIMITED - now
OFFSHELF 250 LTD - 1997-12-19 03142535... (more)
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
70100 - Activities Of Head Offices

  • BROADCROWN HOLDINGS LIMITED
    Info
    BROADCROWN HOLDINGS PLC - 2014-06-26
    OFFSHELF 250 LTD - 2014-06-26
    Registered number 03444600
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent ST4 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 6 months). The status of the company number is Liquidation.
    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.