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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 4
  • 1
    Williamson, Giles
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, James Christopher
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Yildiz, Ayfer
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BROGAN GROUP HOLDINGS LTD
    icon of addressBrogan Group, Oakleigh Road South, New Southgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROGAN GROUP PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,703 GBP2024-12-31
50,271 GBP2023-12-31
Fixed Assets - Investments
770,650 GBP2024-12-31
770,650 GBP2023-12-31
Fixed Assets
808,353 GBP2024-12-31
820,921 GBP2023-12-31
Debtors
23,816 GBP2024-12-31
25,811 GBP2023-12-31
Cash at bank and in hand
300,264 GBP2024-12-31
31,417 GBP2023-12-31
Current Assets
324,080 GBP2024-12-31
57,228 GBP2023-12-31
Net Current Assets/Liabilities
-810,226 GBP2024-12-31
-1,076,925 GBP2023-12-31
Total Assets Less Current Liabilities
-1,873 GBP2024-12-31
-256,004 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,874 GBP2024-12-31
-256,005 GBP2023-12-31
-200,415 GBP2022-12-31
Equity
-1,873 GBP2024-12-31
-256,004 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,131 GBP2024-01-01 ~ 2024-12-31
-55,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,131 GBP2024-01-01 ~ 2024-12-31
-55,590 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
254,131 GBP2024-01-01 ~ 2024-12-31
-18,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
158,882 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,179 GBP2024-12-31
108,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
37,703 GBP2024-12-31
50,271 GBP2023-12-31
Amounts Owed By Related Parties
23,781 GBP2024-12-31
Current
25,811 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,816 GBP2024-12-31
25,811 GBP2023-12-31
Amounts owed to group undertakings
Current
1,132,043 GBP2024-12-31
1,132,044 GBP2023-12-31
Other Creditors
Current
2,263 GBP2024-12-31
2,109 GBP2023-12-31
Creditors
Current
1,134,306 GBP2024-12-31
1,134,153 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • BROGAN GROUP PROPERTY LTD
    Info
    Registered number 09928371
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.