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
    Scholes, Mari
    Individual (81 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Sherene Melinda
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mrs Sherene Melinda Smith
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Neil Graeme Smith
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-04-10 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Scholes, Mari
    Company Director born in May 1954
    Individual (81 offsprings)
    Officer
    2015-07-21 ~ 2016-11-22
    OF - Director → CIF 0
    Scholes, Mari
    Individual (81 offsprings)
    Officer
    2014-04-10 ~ 2014-06-10
    OF - Secretary → CIF 0
    Miss Mari Scholes
    Born in May 1954
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Turner, Alan John
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
parent relation
Company in focus

BROCCOLI HOLDINGS LIMITED

Previous name
ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
50 GBP2023-06-30
50 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,280 GBP2023-06-30
-5,504 GBP2022-06-30
Net Current Assets/Liabilities
-4,230 GBP2023-06-30
-5,454 GBP2022-06-30
Total Assets Less Current Liabilities
-4,230 GBP2023-06-30
-5,454 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-4,230 GBP2023-06-30
-5,454 GBP2022-06-30
Equity
-4,230 GBP2023-06-30
-5,454 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BROCCOLI HOLDINGS LIMITED
    Info
    ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07
    Registered number 08991673
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham GU10 5RP
    Private Limited Company incorporated on 2014-04-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BROCCOLI HOLDINGS LIMITED
    S
    Registered number 08991673
    Cobwebs, West Hill, Elstead, Godalming, England, GU8 6DQ
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
  • BROCCOLI HOLDINGS LIMITED
    S
    Registered number 08991673
    Unit 1, Finns Business Park, Bowenhurst Lane, Crondall, Farnham, Surrey, England, GU10 5RP
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,734 GBP2023-06-30
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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