logo
explain how to read the page

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 4
  • 1
    Cattell, Rupert Paul
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Paul Cattell
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cattell, Jasper Adam
    Student born in December 1994
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2012-07-27 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2012-08-29 ~ 2024-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BROUCOUR GROUP LIMITED

Period: 2012-07-24 ~ now
Company number: 08155241
Registered name
THE BROUCOUR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,001 GBP2025-04-30
25,001 GBP2024-04-30
Debtors
52,543 GBP2025-04-30
59,081 GBP2024-04-30
Cash at bank and in hand
103 GBP2025-04-30
21,774 GBP2024-04-30
Current Assets
52,646 GBP2025-04-30
80,855 GBP2024-04-30
Creditors
Current
3,758 GBP2025-04-30
29,564 GBP2024-04-30
Net Current Assets/Liabilities
48,888 GBP2025-04-30
51,291 GBP2024-04-30
Total Assets Less Current Liabilities
73,889 GBP2025-04-30
76,292 GBP2024-04-30
Equity
Called up share capital
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Retained earnings (accumulated losses)
-126,111 GBP2025-04-30
-123,708 GBP2024-04-30
Equity
73,889 GBP2025-04-30
76,292 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
25,001 GBP2024-04-30
Investments in Group Undertakings
25,001 GBP2025-04-30
25,001 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
52,543 GBP2025-04-30
59,081 GBP2024-04-30
Other Creditors
Current
3,758 GBP2025-04-30
29,564 GBP2024-04-30

Related profiles found in government register
  • THE BROUCOUR GROUP LIMITED
    Info
    Registered number 08155241
    Longstaff Gentle & Co, 61 Harpur Street, Bedford MK40 2SS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 1
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 2
  • THE BROUCOUR GROUP LIMITED
    S
    Registered number 08155241
    Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FTB2025 LIMITED
    - now 08137440
    TURNER BUTLER LIMITED
    - 2025-04-03 08137440
    MICHCO 1203 LIMITED - 2012-08-20
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ICKENHAM HOUSE LIMITED
    - now 08390995
    MICHCO 1301 LIMITED - 2013-02-08
    Ickenham House, 2-4 High Road, Ickenham, Uxbridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-30 ~ 2026-03-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TURNER BUTLER CORPORATE FINANCE LIMITED
    - now 06394532
    OWNER SELLERS LIMITED
    - 2021-09-30 06394532
    AMBERGLOBE LIMITED - 2015-05-14
    Longstaff Gentle & Co, 61 Harpur Street, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.