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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 2
  • 1
    Fox (aka Lutsenko), Nataliia
    Company Director born in September 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Mark Jonathon Broady
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henderson, Andrew Michael
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Broady, Mark Jonathan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Broady, Karin Yvonne
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2015-08-31
    OF - Director → CIF 0
    Broady, Karin Yvonne
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-18 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACQUISITION 395446144 LIMITED

Previous names
AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED - 2017-03-03
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • ACQUISITION 395446144 LIMITED
    Info
    AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED - 2008-09-30
    Registered number 03685678
    icon of address14 Carleton House Boulevard Drive, London NW9 5QF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 and dissolved on 2019-05-22 (20 years 5 months). The company status is Dissolved.
    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.