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.
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Casey, Bernard James
Born in November 1947Individual (3 offsprings)Officer2023-09-15 ~ nowOF - Director → CIF 0 - 2
Yildiz, Ayfer
Born in October 1980Individual (8 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0Yildiz, Ayfer
Individual (8 offsprings)Officer2019-05-30 ~ nowOF - Secretary → CIF 0 - 3
Brogan, Kerri
Born in March 1989Individual (2 offsprings)Officer2019-05-30 ~ nowOF - Director → CIF 0 - 4
Williamson, Giles
Born in May 1969Individual (9 offsprings)Officer2015-11-19 ~ nowOF - Director → CIF 0 - 5
Smith, Wayne Karl
Born in February 1981Individual (7 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0 - 6
Brogan, James Christopher
Born in November 1957Individual (10 offsprings)Officer2015-11-19 ~ nowOF - Director → CIF 0Mr James Christopher Brogan
Born in November 1957Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BROGAN GROUP HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number 09879370
BROGAN GROUP HOLDINGS LTD
Info4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TWPRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 BROGAN GROUP HOLDINGS LTD
SRegistered number missingBrogan Group, Oakleigh Road South, New Southgate, London, England, N11 1HJLimited By SharesCIF 1BROGAN GROUP HOLDINGS LTD
SRegistered number missingUnit 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TWPrivate Limited CompanyCIF 2BROGAN GROUP HOLDINGS LTD
SRegistered number 9879370Brogan Group, The Railway Sidings, Oakleigh Road South, London, England, N11 1HJLimited By Shares in Companies House, United KingdomCIF 3
- 1
BROGAN GROUP LTD
057330954 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
BROGAN GROUP NORTHERN IRELAND LTD
NI673248The Mount, 2 Woodstock Link, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2020-10-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
BROGAN GROUP PROPERTY LTD
099283714 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 4SOUTHWOOD & CO LTD - 2008-01-104 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
BROGAN PLANT HIRE LTD
098795024 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6
BROGAN POWERED ACCESS LTD
092543444 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
CONSTRUCTION ACCESS SYSTEMS LIMITED
073629614 Falcon Gate Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (8 parents)Person with significant control2024-05-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
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