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 1
  • Hayman, David Michael
    Sales Director born in October 1965
    Individual (8 offsprings)
    Officer
    2005-04-14 ~ dissolved
    OF - director → CIF 0
    Mr David Michael Hayman
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hudson, David Ronald
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2005-03-04
    OF - director → CIF 0
  • 2
    Morris, Jacqueline
    Company Secretary
    Individual
    Officer
    2002-06-11 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Morris, Clive Richard
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2002-06-13 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-19 ~ 2002-06-11
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-19 ~ 2002-06-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUDDINGTON BROZE LIMITED

Previous name
BOOSTFRESH LIMITED - 2005-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
1,630 GBP2014-12-31
Cash at bank and in hand
181 GBP2015-12-31
29 GBP2014-12-31
Current liabilities
4,823 GBP2015-12-31
405 GBP2014-12-31
Net Current Assets/Liabilities
-4,642 GBP2015-12-31
-376 GBP2014-12-31
Total Assets Less Current Liabilities
-4,642 GBP2015-12-31
1,254 GBP2014-12-31
Accruals and deferred income
4,200 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-4,642 GBP2015-12-31
-2,946 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
-5,642 GBP2015-12-31
-3,946 GBP2014-12-31
Shareholder's fund
-4,642 GBP2015-12-31
-2,946 GBP2014-12-31
Cost/valuation of tangible fixed assets
16,730 GBP2014-12-31
Depreciation of tangible fixed assets
16,730 GBP2015-12-31
15,100 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,630 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
450 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
450 GBP2015-12-31
450 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
450 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
450 GBP2015-12-31
450 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
50 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
50 GBP2015-12-31
50 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
50 shares2015-12-31
Paid-up share capital
Class 4 ordinary share
50 GBP2015-12-31
50 GBP2014-12-31

  • LUDDINGTON BROZE LIMITED
    Info
    BOOSTFRESH LIMITED - 2005-05-05
    Registered number 04397974
    Higher Lands Farm, Branscombe, Seaton, Devon EX12 3BL
    Private Limited Company incorporated on 2002-03-19 and dissolved on 2018-01-30 (15 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.