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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
Active 4
  • 1
    Hooper, Norman Allan
    Born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Christine Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Allan Owen Hooper
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hooper, Jonathan James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Hooper
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Billing, Cecil
    Marketing Director born in February 1936
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Pepper, Richard Bruce
    Professional Engineer born in June 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Ms Christine Ellen Hooper
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Larsen, Lars
    Marketing born in December 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-08
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROUGHTON ELECTRONICS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BROUGHTON ELECTRONICS LIMITED
    Info
    Registered number 03513990
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.