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 2
  • 1
    Hodge, David Hermon
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2019-03-23 ~ dissolved
    OF - director → CIF 0
    Mr David Hermon Hodge
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2019-03-23 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Catherine Louise Hodge
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ dissolved
    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
parent relation
Company in focus

BROUGHTON LUBRICANTS HOLDINGS LIMITED

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
100 GBP2020-03-31
Debtors
5,000 GBP2020-03-31
Creditors
Current
-100 GBP2020-03-31
Net Current Assets/Liabilities
4,900 GBP2020-03-31
Total Assets Less Current Liabilities
5,000 GBP2020-03-31
Equity
Called up share capital
5,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2020-03-31
Amounts owed to group undertakings
Current
100 GBP2020-03-31
Equity
Called up share capital
5,000 GBP2020-03-31

Related profiles found in government register
  • BROUGHTON LUBRICANTS HOLDINGS LIMITED
    Info
    Registered number 11900745
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2019-03-23 and dissolved on 2023-07-27 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • BROUGHTON LUBRICANTS HOLDINGS LIMITED
    S
    Registered number 11900745
    Unit 3a Carnfield Place, Walton Summit, Preston, England, PR5 8AN
    Limited in England And Wales, United Kingdom
    CIF 1
  • BROUGHTON LUBRICANTS HOLDINGS LIMITED
    S
    Registered number 11900745
    Unit 3a Carnfield Place, Walton Summit, Preston, United Kingdom, PR5 8AN
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BL 2020 LIMITED - 2021-02-01
    BROUGHTON LUBRICANTS LIMITED - 2021-01-27
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    186,785 GBP2020-03-31
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Richard House, Winckley Square, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BL 2020 LIMITED - 2021-01-27
    1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ 2021-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.