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 3
  • 1
    Shepherd-cross, Richard James
    Director born in January 1971
    Individual (61 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 2
    Moore, Edward James
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 3
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1, New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tara, Ravi Singh
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ 2021-02-17
    OF - director → CIF 0
  • 2
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - director → CIF 0
  • 3
    Gibson, Simon John
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    OF - director → CIF 0
  • 4
    Poole, Louisa Jane
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2015-12-22 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2015-12-22 ~ 2018-11-22
    OF - director → CIF 0
  • 6
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2021-02-17 ~ 2022-10-04
    OF - director → CIF 0
parent relation
Company in focus

BROGAN GROUP INVESTMENTS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-05
1 GBP2022-04-05
Net Assets/Liabilities
1 GBP2023-04-05
1 GBP2022-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-06 ~ 2023-04-05
Equity
1 GBP2023-04-05
1 GBP2022-04-05

  • BROGAN GROUP INVESTMENTS LTD
    Info
    Registered number 09925646
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.