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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 14
  • 1
    Merrin, Simon James
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    Merrin, David
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Wood, Raymond John
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Armstrong, Laurence
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Upham, Harley David James
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, David Charles
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Anness, Hayley
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 8
    Upham, Vincent Henderson
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Susan Mary
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Upham, Mark
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Upham
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Taylor, Andrew Paul
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
  • 14
    3rd Floor International House, 41 The Parade, St Helier, Jersey, Jersey
    Corporate (13 offsprings)
    Officer
    2008-01-30 ~ 2019-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGH SUPERIOR MOTORCYCLES LIMITED

Period: 2001-04-12 ~ now
Company number: 04199652
Registered name
BROUGH SUPERIOR MOTORCYCLES LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
378,584 GBP2024-06-30
378,768 GBP2023-06-30
Current Assets
1,975,002 GBP2024-06-30
1,989,000 GBP2023-06-30
Creditors
Amounts falling due within one year
-62,792 GBP2024-06-30
-62,792 GBP2023-06-30
Net Current Assets/Liabilities
1,912,210 GBP2024-06-30
1,926,208 GBP2023-06-30
Total Assets Less Current Liabilities
2,290,794 GBP2024-06-30
2,304,976 GBP2023-06-30
Creditors
Amounts falling due after one year
-560,033 GBP2024-06-30
-574,031 GBP2023-06-30
Net Assets/Liabilities
1,730,761 GBP2024-06-30
1,730,945 GBP2023-06-30
Equity
1,730,761 GBP2024-06-30
1,730,945 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BROUGH SUPERIOR MOTORCYCLES LIMITED
    Info
    Registered number 04199652
    25 Leith Mansions Grantully Road, London W9 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • BROUGH SUPERIOR MOTORCYCLES LIMITED
    S
    Registered number 4199652
    West Winds, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7LE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROUGH SUPERIOR ENGINEERING LIMITED
    00507506
    25 Leith Mansions Grantully Road, London, England
    Active Corporate (16 parents)
    Officer
    2011-02-01 ~ 2015-11-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.