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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Jenkins, Rhea
    Security born in January 1996
    Individual
    Officer
    2017-07-18 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Rhea Jenkins
    Born in January 1996
    Individual
    Person with significant control
    2017-07-18 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Poolman, Malcolm
    Prepper born in March 1974
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Malcolm Poolman
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-19 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chotkowski, Piotr
    Warehouse Operative born in December 1986
    Individual
    Officer
    2015-01-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Tonge, Joseph
    Mechanic born in September 1997
    Individual
    Officer
    2018-09-17 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Joseph Tonge
    Born in September 1997
    Individual
    Person with significant control
    2018-09-17 ~ 2019-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harris, Joshua
    Warehouse Operative born in April 1996
    Individual
    Officer
    2015-12-16 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Holt, Hayley
    Warehouse Operative born in May 1994
    Individual
    Officer
    2016-09-13 ~ 2017-03-14
    OF - Director → CIF 0
    Hayley Holt
    Born in May 1994
    Individual
    Person with significant control
    2016-09-13 ~ 2017-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Nichols, Grant
    Forklift Driver born in June 1991
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Nasir, Mohammed
    Mechanic born in July 1996
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Mohammed Nasir
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2021-01-28 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    El-fane, Alaa
    Road Sweeper born in June 1993
    Individual
    Officer
    2018-04-12 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Alaa El-fane
    Born in June 1993
    Individual
    Person with significant control
    2018-04-12 ~ 2018-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Kis, David
    Warehouse Operative born in January 1978
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Davies, Gary
    Warehouse Operative born in August 1959
    Individual
    Officer
    2014-10-15 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-15 ~ 2014-10-15
    OF - Director → CIF 0
    2017-03-14 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Dayton, Thomas Shaun
    Polisher born in January 1990
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Thomas Shaun Dayton
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2019-01-23 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Ghajminger, Gurdev Gavin
    Mechanical Engineer born in July 1992
    Individual
    Officer
    2020-07-28 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Gurdev Gavin Ghajminger
    Born in July 1992
    Individual
    Person with significant control
    2020-07-28 ~ 2020-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROXTON POSSIBILITIES LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • BROXTON POSSIBILITIES LTD
    Info
    Registered number 09219134
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-15 and dissolved on 2023-09-19 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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