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 0
  • Not found in our database.
Ceased 2
  • 1
    Ms Suzy Genevieve Brooks
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heron, Joanna
    Manager born in May 1969
    Individual (27 offsprings)
    Officer
    2012-12-20 ~ 2017-10-01
    OF - Director → CIF 0
    Brooks, Gary
    General Manager born in April 1970
    Individual (27 offsprings)
    Officer
    2017-10-01 ~ 2018-04-18
    OF - Director → CIF 0
    Heron, Lesley
    Operations Manager born in April 1970
    Individual (27 offsprings)
    Officer
    2018-04-18 ~ 2020-02-20
    OF - Director → CIF 0
    Brooks, Gary
    Construction & Property Investment born in May 1969
    Individual (27 offsprings)
    Officer
    2018-09-14 ~ 2022-07-01
    OF - Director → CIF 0
    Brooks, Gary
    Individual (27 offsprings)
    Officer
    2012-12-20 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Gary Brooks
    Born in May 1969
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    Miss Joanne Heron
    Born in April 1970
    Individual (27 offsprings)
    Person with significant control
    2017-10-01 ~ 2018-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gary Brooks
    Born in May 1969
    Individual (27 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Gary Lancelot Mortimer Brooks
    Born in May 1969
    Individual (27 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-07-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROGA (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,015 GBP2020-12-31
Debtors
28,762 GBP2020-12-31
Cash at bank and in hand
5,268 GBP2020-12-31
Current Assets
34,030 GBP2020-12-31
Net Current Assets/Liabilities
42,441 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
456 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
356 GBP2020-12-31
Equity
456 GBP2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
10,775 GBP2020-12-31
Other Debtors
17,987 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,277 GBP2020-12-31
Other Creditors
Amounts falling due within one year
-13,688 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-12-31
Related profiles found in government register
  • BROGA (UK) LIMITED
    Info
    Registered number 08337751
    08337751: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-20
    CIF 0
  • BROGA(UK) LIMITED
    S
    Registered number missing
    2 Lansdowne Road, Lansdowne Road, Croydon, United Kingdom, CR9 2ER
    Broga(Uk) Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87 Upper Selsdon Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.