logo
explain how to read the page

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 11
  • 1
    Talbot, Ronald
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Ronald Talbot
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2020-08-26 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mclaughlin, Jack
    Welder born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Jack Mclaughlin
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Todd, Lee
    Welder born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2017-03-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 6
    Macrae, Calum
    Director born in June 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Calum Macrae
    Born in June 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pullar, Thomas
    Welder born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Thomas Pullar
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2020-08-26
    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
  • 8
    Hewson, Samuel
    Welder born in March 1991
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Cawthra, Lee
    Welder born in August 1972
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 10
    Muskietorz, Adrian
    Welder born in June 1989
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Adrian Muskietorz
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADOAK AFFLUENCE LTD

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
    icon of address09317608 - 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.