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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 10
  • 1
    Bromige, David
    Director born in April 1929
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Thal-jantzan, Christian Frederik
    Financial Adviser born in October 1944
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2020-04-06
    OF - Director → CIF 0
    Thal-jantzen, Christian Frederik
    Financial Adviser
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mr Christian Frederik Thal-jantzen
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2016-07-26 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vaughan, Angela Jane
    Financial Adviser born in October 1956
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Schumacher, Juergen Hermann Heinrich
    Financial Adviser born in December 1954
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 5
    Harris, Ian Philip
    Pensions Administrator born in March 1951
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2009-03-31
    OF - Director → CIF 0
    Harris, Ian Philip
    Pension Administrator
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 6
    Colville, Charles Alexander
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Colville
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Roser, Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-27 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 9
    EXPERT OPTIONS LIMITED
    09785601
    7 Riverview Business Park, Station Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-27 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMIGE LIMITED

Period: 2007-02-19 ~ now
Company number: 05889192
Registered names
BROMIGE LIMITED - now
WENDAX LIMITED - 2007-02-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
88,018 GBP2025-03-31
11,855 GBP2024-03-31
Current Assets
262,452 GBP2025-03-31
283,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-66,989 GBP2025-03-31
-75,437 GBP2024-03-31
Net Current Assets/Liabilities
211,264 GBP2025-03-31
217,768 GBP2024-03-31
Total Assets Less Current Liabilities
299,282 GBP2025-03-31
229,623 GBP2024-03-31
Creditors
Non-current
-57,853 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
241,429 GBP2025-03-31
229,623 GBP2024-03-31
Equity
241,429 GBP2025-03-31
229,623 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BROMIGE LIMITED
    Info
    WENDAX LIMITED - 2007-02-19
    Registered number 05889192
    7 Riverview Business Park, Station Road, Forest Row, East Sussex RH18 5FS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BROMIGE LIMITED
    S
    Registered number missing
    7 Riverview Business Park, Station Road, Forest Row, East Sussex, England, RH18 5FS
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMIGE SERVICES (UK) LIMITED
    08727294
    7 Riverview Business Park, Station Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.