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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
    Callaway, Clive Roy
    Electrical Contractor born in December 1957
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Clive Roy Callaway
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2023-02-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Duncan Kenric Swift
    Individual (196 offsprings)
    Insolvency
    2023-02-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Callaway, Lesley Anne
    Secretary born in September 1960
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Callaway, Lesley Anne
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Callaway
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEORGE BROUGH & CO (HOLDINGS) LIMITED

Period: 2015-12-03 ~ 2023-10-27
Company number: 09900112
Registered name
GEORGE BROUGH & CO (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2023-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Cash at bank and in hand
500,020 GBP2021-07-31
500,020 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-20 GBP2021-07-31
Net Current Assets/Liabilities
500,000 GBP2021-07-31
500,000 GBP2020-07-31
Total Assets Less Current Liabilities
501,000 GBP2021-07-31
501,000 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
500,000 GBP2021-07-31
500,000 GBP2020-07-31
Equity
501,000 GBP2021-07-31
501,000 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Investments Other Than Loans
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Amounts owed to group undertakings
Current
20 GBP2021-07-31
20 GBP2020-07-31

Related profiles found in government register
  • GEORGE BROUGH & CO (HOLDINGS) LIMITED
    Info
    Registered number 09900112
    Azets Secure House Lulworth Close, Chandlers Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 and dissolved on 2023-10-27 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GEORGE BROUGH & CO (HOLDINGS) LIMITED
    S
    Registered number 09900112
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE BROUGH & CO (LONDON) LIMITED
    - now 03505651
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-23
    Date of completion or termination of CVA on 2015-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    PRO-LINE ELECTRICS LIMITED - 1998-07-01
    Floor 8, Assembly Building C, Cheese Lane, Bristol
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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