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
    Moran, Paul, Dr
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Dr Paul Moran
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON VENTURES LIMITED

Previous name
BROUGHTON LABORATORIES GROUP LIMITED - 2016-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
37,700 GBP2019-12-31
37,700 GBP2019-06-30
Net Assets/Liabilities
37,700 GBP2019-12-31
37,700 GBP2019-06-30
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2019-06-30
Retained earnings (accumulated losses)
37,500 GBP2019-12-31
37,500 GBP2019-06-30
Equity
37,700 GBP2019-12-31
37,700 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2019-12-31
02018-07-01 ~ 2019-06-30

Related profiles found in government register
  • BROUGHTON VENTURES LIMITED
    Info
    BROUGHTON LABORATORIES GROUP LIMITED - 2016-01-06
    Registered number 07213394
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE
    Private Limited Company incorporated on 2010-04-06 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BROUGHTON VENTURES LIMITED
    S
    Registered number 07213394
    C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England, BD23 3SE
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,662,498 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SKYSOURCE LTD - 2014-09-12
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,144,198 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.