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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 5
  • 1
    Facer, Gillian Rosemary
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Facer, Jonathan Mark
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Facer, Jonathan Mark
    Director
    Individual (16 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Facer
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Newman, Adrian Reginald John
    Surveyor born in March 1957
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-04-30 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-04-30 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON GROUP HOLDINGS LIMITED

Period: 2004-03-01 ~ now
Company number: 04428608
Registered names
BROUGHTON GROUP HOLDINGS LIMITED - now
MEADTOWN LIMITED - 2004-03-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,928,626 GBP2018-09-29
-1,928,626 GBP2017-09-30
Net Current Assets/Liabilities
-1,928,626 GBP2018-09-29
-1,928,626 GBP2017-09-30
Total Assets Less Current Liabilities
-1,928,626 GBP2018-09-29
-1,928,626 GBP2017-09-30
Net Assets/Liabilities
-1,928,626 GBP2018-09-29
-1,928,626 GBP2017-09-30
Equity
Called up share capital
16,780 GBP2018-09-29
16,780 GBP2017-09-30
Share premium
8,220 GBP2018-09-29
8,220 GBP2017-09-30
Retained earnings (accumulated losses)
-1,953,626 GBP2018-09-29
-1,953,626 GBP2017-09-30
Equity
-1,928,626 GBP2018-09-29
-1,928,626 GBP2017-09-30

Related profiles found in government register
  • BROUGHTON GROUP HOLDINGS LIMITED
    Info
    MEADTOWN LIMITED - 2004-03-01
    Registered number 04428608
    6 Kirk Lane, Eastby, Skipton, North Yorkshire BD23 6SH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-04-30
    CIF 0
  • BROUGHTON GROUP HOLDINGS LIMITED
    S
    Registered number missing
    37 Raikeswood Drive, Skipton, BD23 1NA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILBROUGH LLP
    OC328873
    Maryvale, Mill Street, Ludlow, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2007-06-14 ~ 2009-12-31
    CIF 1 - LLP Designated Member → ME

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