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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 18
  • 1
    Freeland, Suzanna
    Born in January 1932
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Rodda, Kathryn Dawn
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Jennings, Brian William
    Born in June 1939
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Lugg, Christopher James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Buss, Christopher John
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2000-08-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Way, Rosie
    Born in January 1994
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Escott, Mark Philip
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2001-10-08
    OF - Director → CIF 0
    Escott, Mark Philip
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 8
    Lugg, Pamela Margaret
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Bligh, Oliver
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Freeland, Rowan Charles Bayfield
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Dorkin, Wendy Anne
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Lugg, Colin
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Fletcher, Pamela Margaret
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Fletcher, Frank John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2009-01-08
    OF - Director → CIF 0
    Fletcher, Frank John
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 15
    Blanchard, Barry William
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    Snook- Haldane, Joanne Ruth
    Born in December 1969
    Individual (34 offsprings)
    Officer
    2019-05-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 17
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW BROUGHTON MANAGEMENT LIMITED

Period: 2000-08-14 ~ now
Company number: 04052453
Registered name
NEW BROUGHTON MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-08-31
6 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • NEW BROUGHTON MANAGEMENT LIMITED
    Info
    Registered number 04052453
    Mitre Court, 45 Duke Street, Trowbridge, Wiltshire BA14 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.