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.
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Mr Benjamin Mason
Born in March 1975Individual (1 offspring)Person with significant control2022-08-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ashwell, Sam
Born in May 1977Individual (3 offsprings)Officer2022-07-07 ~ nowOF - Director → CIF 0Mr Sam Ashwell
Born in May 1977Individual (3 offsprings)Person with significant control2022-08-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thompson, Rodney Broughton
Born in November 1947Individual (11 offsprings)Officer2020-11-02 ~ nowOF - Director → CIF 0Mr Rodney Broughton Thompson
Born in November 1947Individual (11 offsprings)Person with significant control2023-12-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02020-11-02 ~ 2022-07-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Thompson, Fiona Margaret
Born in May 1959Individual (8 offsprings)Officer2020-11-02 ~ 2022-07-07OF - Director → CIF 0Mrs Fiona Margaret Thompson
Born in May 1959Individual (8 offsprings)Person with significant control2020-11-02 ~ 2022-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mason, Ben
Born in March 1975Individual (3 offsprings)Officer2022-07-07 ~ nowOF - Director → CIF 0 - 6WHIN IT LIMITED - 2021-02-1930, City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-07-21 ~ 2023-12-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BROUGHTON ESTATES LIMITED
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- Registered number 12989339
BROUGHTON ESTATES LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0
- Not found in our database.
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