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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 5
  • 1
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Neil Graeme Smith
    Born in January 1969
    Individual (25 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-04-10 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Turner, Alan John
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Scholes, Mari
    Company Director born in May 1954
    Individual (121 offsprings)
    Officer
    2015-07-21 ~ 2016-11-22
    OF - Director → CIF 0
    Scholes, Mari
    Individual (121 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
    2014-04-10 ~ 2014-06-10
    OF - Secretary → CIF 0
    Miss Mari Scholes
    Born in May 1954
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Sherene Melinda
    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
parent relation
Company in focus

BROCCOLI HOLDINGS LIMITED

Period: 2016-12-07 ~ now
Company number: 08991673
Registered names
BROCCOLI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
50 GBP2024-06-30
50 GBP2023-06-30
Creditors
Amounts falling due within one year
-19,380 GBP2024-06-30
-4,280 GBP2023-06-30
Net Current Assets/Liabilities
-19,330 GBP2024-06-30
-4,230 GBP2023-06-30
Total Assets Less Current Liabilities
-19,330 GBP2024-06-30
-4,230 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
-19,330 GBP2024-06-30
-4,230 GBP2023-06-30
Equity
-19,330 GBP2024-06-30
-4,230 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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
child relation
Offspring entities and appointments 4
  • 1
    BAMBO LTD
    06405780
    Unit 1 Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FORTY-FOUR BLUE LIMITED
    15836160
    Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FOURTEEN BLUE LIMITED
    08818658
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SHERENE MELINDA LIMITED
    08605191
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (5 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.