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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 6
  • 1
    Broady, Karin Yvonne
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2015-08-31
    OF - Director → CIF 0
    Broady, Karin Yvonne
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Henderson, Andrew Michael
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Broady, Mark Jonathan
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    1998-12-22 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Mark Jonathon Broady
    Born in July 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fox (aka Lutsenko), Nataliia
    Company Director born in September 1981
    Individual (83 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (83 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1998-12-18 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACQUISITION 395446144 LIMITED

Period: 2017-03-03 ~ 2019-05-22
Company number: 03685678
Registered names
ACQUISITION 395446144 LIMITED - Dissolved
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • ACQUISITION 395446144 LIMITED
    Info
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED - 2017-03-03
    AUSTIN BROADY ASSOCIATES LIMITED - 2017-03-03
    Registered number 03685678
    14 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.