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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
Active 6
  • 1
    Williamson, Giles
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Wayne Karl
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Brogan, Kerri
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Bernard James
    Group Operations Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Brogan, James Christopher
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr James Christopher Brogan
    Born in November 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Yildiz, Ayfer
    Group Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Yildiz, Ayfer
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROGAN GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BROGAN GROUP HOLDINGS LTD
    Info
    Registered number 09879370
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    Private Limited Company incorporated on 2015-11-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BROGAN GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressBrogan Group, Oakleigh Road South, New Southgate, London, England, N11 1HJ
    Limited By Shares
    CIF 1
  • BROGAN GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
    Private Limited Company
    CIF 2
  • BROGAN GROUP HOLDINGS LTD
    S
    Registered number 9879370
    icon of addressBrogan Group, The Railway Sidings, Oakleigh Road South, London, England, N11 1HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Mount, 2 Woodstock Link, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SOUTHWOOD & CO LTD - 2008-01-10
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address4 Falcon Gate Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 2 - Ownership of voting rights - 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.