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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 8
  • 1
    Roper, Andrew David
    Company Director born in August 1948
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Taylor, David John Simon
    Company Director born in May 1959
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ 2023-04-12
    OF - Director → CIF 0
    Taylor, David John Simon
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 3
    Sinclair, Marc
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    2023-04-12 ~ 2024-12-20
    OF - Director → CIF 0
    Sinclair, Marc
    Individual (11 offsprings)
    Officer
    2023-04-12 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2012-05-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Cunningham, Michael
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Cunningham, Michael
    Individual (17 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2012-05-25 ~ 2012-05-28
    OF - Nominee Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2012-05-25 ~ 2012-05-28
    OF - Director → CIF 0
    2012-05-25 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 8
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No. 1 Marlborough Way, Marlborough Way, Stoke-on-trent, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES BROADHURST & SONS LIMITED

Company number: 08083824
Registered names
JAMES BROADHURST & SONS LIMITED - now 00628267
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • JAMES BROADHURST & SONS LIMITED
    Info
    CHURCHILL (WHIELDON ROAD) LIMITED - 2013-09-05
    Registered number 08083824
    No.1, Marlborough Way, Tunstall, Stoke-on-trent ST6 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.