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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 14
  • 1
    Taylor, Mark Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Lake, Simon Geoffrey
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2014-12-18 ~ 2015-07-14
    OF - Director → CIF 0
    Lake, Simon
    Individual (27 offsprings)
    Officer
    2014-12-18 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 3
    Faherty, Janette
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Tovey, Terry Frank
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1998-02-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Steven John Currie
    Individual (1008 offsprings)
    Insolvency
    ~ 2016-09-07
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-09-07 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    Aitken, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 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
    Pugh, Niall Henry Fitzgerald
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2014-03-13
    OF - Director → CIF 0
    Pugh, Niall Henry Fitzgerald
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 9
    Yates, Victor John Lester
    Sales Executive born in July 1945
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Gay, Charles
    Born in February 1949
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 11
    Borgman, David John
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2014-12-19
    OF - Director → CIF 0
    Borgman, David John
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 12
    Robert Michael Young
    Individual (554 offsprings)
    Insolvency
    ~ 2016-09-07
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-09-07 ~ 2016-12-19
    IP - (Case 2) proposed-liquidator → CIF 0
  • 13
    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, 102 offsprings)
    Officer
    1997-10-03 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 14
    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, 99 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
Insolvency (Case 1) In administration
Administration started on 2015-09-21
Administration ended on 2016-09-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07
OFFSHELF 250 LTD - 1997-12-19 03142535... (more)
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.