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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 11
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Muskietorz, Adrian
    Welder born in June 1989
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Adrian Muskietorz
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2017-07-24 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mclaughlin, Jack
    Welder born in June 1992
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Jack Mclaughlin
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Todd, Lee
    Welder born in August 1981
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Macrae, Calum
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Calum Macrae
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2023-08-10 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Talbot, Ronald
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Ronald Talbot
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2020-08-26 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-11-19 ~ 2015-03-31
    OF - Director → CIF 0
    2017-03-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Pullar, Thomas
    Welder born in July 1992
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Thomas Pullar
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2019-07-17 ~ 2020-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Cawthra, Lee
    Welder born in August 1972
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 11
    Hewson, Samuel
    Welder born in March 1991
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAK AFFLUENCE LTD

Period: 2014-11-19 ~ 2025-07-15
Company number: 09317608
Registered name
BROADOAK AFFLUENCE LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • BROADOAK AFFLUENCE LTD
    Info
    Registered number 09317608
    09317608 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 and dissolved on 2025-07-15 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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