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 2
  • 1
    Vicha, Kevin Michael
    Chief Executive born in March 1963
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Pegasus House, Bromford Lane, Erdington, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Street, Kevin Patrick
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    2009-08-16 ~ 2016-03-16
    OF - director → CIF 0
  • 2
    Lowe, Gary Jesse
    Chief Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-03-18 ~ 2009-07-27
    OF - director → CIF 0
  • 4
    Stock, Michael John
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2020-06-29
    OF - director → CIF 0
  • 5
    Christie-smith, Jarrod Mark
    Chief Operating Officer born in October 1968
    Individual
    Officer
    2020-05-22 ~ 2022-01-31
    OF - director → CIF 0
  • 6
    Coombs, David
    Investment Manager born in January 1983
    Individual
    Officer
    2009-08-16 ~ 2013-12-16
    OF - director → CIF 0
  • 7
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    2009-07-27 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Swales, Trevor James
    Chairman born in November 1963
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2020-05-20
    OF - director → CIF 0
  • 9
    Beck, Catherine
    Investment Manager born in May 1980
    Individual (11 offsprings)
    Officer
    2013-12-16 ~ 2015-07-30
    OF - director → CIF 0
  • 10
    Walker, Jeffrey Ian
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2014-05-01
    OF - director → CIF 0
  • 11
    10, Snow Hill, London, Uk
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-03-18 ~ 2009-07-27
    PE - director → CIF 0
    2009-03-18 ~ 2009-07-27
    PE - secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-03-18 ~ 2009-07-27
    PE - director → CIF 0
parent relation
Company in focus

BROMFORD HOLDINGS LIMITED

Previous name
DE FACTO 1685 LIMITED - 2009-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMFORD HOLDINGS LIMITED
    Info
    DE FACTO 1685 LIMITED - 2009-07-27
    Registered number 06850794
    129 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 2009-03-18 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-11
    CIF 0
  • BROMFORD HOLDINGS LIMITED
    S
    Registered number 06850794
    Pegasus House, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1691 LIMITED - 2009-07-27
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.