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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
Active 3
  • 1
    Luckham-jones, Peter Ronald
    Company Director born in April 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Alison Jane
    Company Director born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGHOCO 1845 LIMITED - 2019-08-06
    icon of addressCentral House, Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brown, David Stuart
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2019-08-09
    OF - Director → CIF 0
    Mr David Stuart Brown
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knoll, Alison Teresa
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Holden, David James
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2019-08-09
    OF - Director → CIF 0
    Mr David James Holden
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Penelope Glynis Brown
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRODEN HOLDINGS LIMITED

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.
Fixed Assets
711,604 GBP2019-06-30
711,604 GBP2018-06-30
Creditors
Current
-440,387 GBP2019-06-30
-440,387 GBP2018-06-30
Net Current Assets/Liabilities
-440,387 GBP2019-06-30
-440,387 GBP2018-06-30
Total Assets Less Current Liabilities
271,217 GBP2019-06-30
271,217 GBP2018-06-30
Equity
271,217 GBP2019-06-30
271,217 GBP2018-06-30

Related profiles found in government register
  • BRODEN HOLDINGS LIMITED
    Info
    Registered number 07879386
    icon of addressCentral House, 1 Alwyne Road, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 and dissolved on 2023-04-04 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • BRODEN HOLDINGS LIMITED
    S
    Registered number 07879386
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EMERGENCY SERVICES (MMC) LIMITED - 2012-01-26
    icon of addressCentral House, 1 Alwyne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,157 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.