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 2
  • 1
    Mamalis, Julia Claire
    Marketing Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Cain, Ian Paul
    Chief Executive Officer born in September 1965
    Individual (18 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Randall, Ian Martin
    Managing Director born in May 1959
    Individual (11 offsprings)
    Officer
    1998-09-21 ~ 1999-10-04
    OF - director → CIF 0
  • 2
    Ravenhill, Nigel Patrick
    Retired born in November 1944
    Individual
    Officer
    1998-09-21 ~ 2013-02-27
    OF - director → CIF 0
  • 3
    Barrell, David Ronald
    Company Director born in August 1924
    Individual
    Officer
    1998-09-21 ~ 2005-11-21
    OF - director → CIF 0
  • 4
    Dixon, Paul Antony
    Retired Civil Engineer born in March 1933
    Individual
    Officer
    1998-09-09 ~ 1999-10-04
    OF - director → CIF 0
  • 5
    Ravenhill, Gillian Frances
    Retired Rgn born in February 1945
    Individual
    Officer
    1998-09-21 ~ 2005-11-21
    OF - director → CIF 0
  • 6
    Batchelor, Christopher John
    Underwriter born in January 1962
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2023-12-05
    OF - director → CIF 0
    Mr Christopher John Batchelor
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2022-01-11 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 7
    Coombes, Stephen Mark
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2016-09-01
    OF - director → CIF 0
  • 8
    Hutchinson, Jane Sara Amelia
    Health Practitioner born in March 1955
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2002-11-20
    OF - director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1998-08-26 ~ 1998-09-09
    OF - nominee-director → CIF 0
  • 10
    Mrs Julia Claire Mamalis
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Ian Paul Cain
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2022-01-11 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 12
    Avery, Anne Elizabeth
    Secretary born in January 1957
    Individual
    Officer
    1999-11-30 ~ 2002-11-20
    OF - director → CIF 0
  • 13
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 1998-09-09
    OF - nominee-secretary → CIF 0
  • 14
    Craft, David Charles
    Chartered Accountant born in April 1948
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2021-10-12
    OF - director → CIF 0
    Craft, David Charles
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2022-01-27
    OF - secretary → CIF 0
parent relation
Company in focus

BROKES ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,341 GBP2023-12-31
5,975 GBP2022-12-31
Net Current Assets/Liabilities
6,341 GBP2023-12-31
5,975 GBP2022-12-31
Total Assets Less Current Liabilities
6,341 GBP2023-12-31
5,975 GBP2022-12-31
Net Assets/Liabilities
6,341 GBP2023-12-31
5,975 GBP2022-12-31
Equity
6,341 GBP2023-12-31
5,975 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BROKES ROAD LIMITED
    Info
    Registered number 03622476
    48 St. Albans Road, Reigate RH2 9LN
    Private Limited Company incorporated on 1998-08-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.