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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 3
  • 1
    Hayter, Graeme Andrew
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Paul
    Born in September 1966
    Individual (46 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr Paul Cairns
    Born in September 1966
    Individual (46 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CAIRNS HERITAGE HOMES LIMITED
    06852843 10366779... (more)
    Rectory Place, Old Parsonage Lane, Hoton, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ 2025-05-01
    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
parent relation
Company in focus

BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED

Period: 2020-10-30 ~ now
Company number: 12985968
Registered name
BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
10 GBP2024-10-31
10 GBP2023-10-31
Net Assets/Liabilities
10 GBP2024-10-31
10 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
10 GBP2024-10-31
10 GBP2023-10-31

  • BROUGHTON HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12985968
    Rectory Place, Old Parsonage Lane, Hoton, Leicestershire LE12 5SG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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