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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 4
  • 1
    Porter, Susan Valerie
    Secretary born in January 1964
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2020-03-04
    OF - Director → CIF 0
    Mrs Susan Valerie Porter
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Porter, Kevin Francis Edward
    Construction Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Kevin Francis Edward Porter
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hughes, Mark Anthony
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    BAXTER HOLDING GROUP LIMITED
    12370594
    4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    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
parent relation
Company in focus

BROHAM HOLDINGS LIMITED

Period: 2015-11-25 ~ now
Company number: 09889259
Registered name
BROHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
625,487 GBP2025-06-30
639,487 GBP2024-06-30
Fixed Assets - Investments
500 GBP2025-06-30
500 GBP2024-06-30
Fixed Assets
625,987 GBP2025-06-30
639,987 GBP2024-06-30
Debtors
76,027 GBP2025-06-30
75,980 GBP2024-06-30
Cash at bank and in hand
8,653 GBP2025-06-30
243 GBP2024-06-30
Current Assets
84,680 GBP2025-06-30
76,223 GBP2024-06-30
Net Current Assets/Liabilities
-14,025 GBP2025-06-30
-364,967 GBP2024-06-30
Total Assets Less Current Liabilities
611,962 GBP2025-06-30
275,020 GBP2024-06-30
Creditors
Amounts falling due after one year
-352,110 GBP2025-06-30
Net Assets/Liabilities
244,128 GBP2025-06-30
259,919 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Revaluation reserve
41,909 GBP2025-06-30
42,847 GBP2024-06-30
Retained earnings (accumulated losses)
201,719 GBP2025-06-30
216,572 GBP2024-06-30
Equity
244,128 GBP2025-06-30
259,919 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
700,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
700,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,513 GBP2025-06-30
60,513 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
625,487 GBP2025-06-30
639,487 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
500 GBP2025-06-30
Non-current
500 GBP2025-06-30
500 GBP2024-06-30
Other Debtors
76,027 GBP2025-06-30
75,980 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,672 GBP2025-06-30
394,690 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
71,754 GBP2025-06-30
44,220 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,279 GBP2025-06-30
2,280 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
352,110 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BROHAM HOLDINGS LIMITED
    Info
    Registered number 09889259
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex CO7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BROHAM HOLDINGS LIMITED
    S
    Registered number 09889259
    4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, United Kingdom, CO7 7QR
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROHAM FORECOURT DEVELOPMENTS LIMITED
    - now 01519054
    BROHAM DEVELOPMENTS LIMITED - 1985-06-19
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.