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 3
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Company Director born in March 1973
    Individual (61 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-16 ~ now
    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 7
  • 1
    Bright, Edmund Frank
    Director born in January 1956
    Individual
    Officer
    2011-10-28 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Thakrar, Hasukumar Vallabhdas
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Bootle, Patricia Iris
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    2011-09-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Smith, Bridget
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2015-11-06
    OF - Director → CIF 0
    Smith, Bridget
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 5
    Thakrar, Kamlesh Vallabhdas
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-10-30
    OF - Director → CIF 0
    Thakrar, Sailesh Vallabhdas
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-10-30
    OF - Director → CIF 0
    Thakrar, Kamlesh Vallabhdas
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 6
    Borneo, Don Camillo Emilio
    Company Director born in December 1957
    Individual
    Officer
    2018-10-30 ~ 2022-05-29
    OF - Director → CIF 0
  • 7
    Soosaipillai, Arani
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BROBOT GROUP LIMITED

Previous name
SWCORP102 LIMITED - 2011-11-11
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • BROBOT GROUP LIMITED
    Info
    SWCORP102 LIMITED - 2011-11-11
    Registered number 07784520
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BROBOT GROUP LIMITED
    S
    Registered number missing
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLICKPALM LIMITED - 1978-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.