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 5
  • 1
    Mrs Anne Patricia Herbert
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Herbert, Jennifer Ruth
    Ranger born in August 1980
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 3
    Corcoran, Emma Mary
    Midwife born in February 1975
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 4
    Herbert, Benjamin William
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
    Mr Benjamin William Herbert
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Monkhouse, John Graham
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
Ceased 1
  • Herbert, Geoffrey
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2022-11-29
    OF - director → CIF 0
    Mr Geoffrey Herbert
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2018-01-18 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Executors Of Geoffrey Herbert (deceased)
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BROLGA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROLGA LIMITED
    Info
    Registered number 11156915
    3 Armstrong Road, Peterlee, County Durham SR8 5AE
    Private Limited Company incorporated on 2018-01-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.