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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 10
  • 1
    Mccaffery, Mark Raymond
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (97 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, David Hermon
    Managing Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-11-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Taylor, Steven Michael
    Director born in September 1959
    Individual (128 offsprings)
    Officer
    2021-01-08 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Doorly, Declan
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2021-01-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Mayo, Stephen John
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2021-01-08 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    1s Floor, Allday House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BROUGHTON LUBRICANTS HOLDINGS LIMITED
    11900745 07241015... (more)
    Unit 3a Carnfield Place, Walton Summit, Preston, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROUGHTON LUBRICANTS LIMITED

Period: 2021-01-27 ~ now
Company number: 13047754
Registered names
BROUGHTON LUBRICANTS LIMITED - now 07241015... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BROUGHTON LUBRICANTS LIMITED
    Info
    BL 2020 LIMITED - 2021-01-27
    Registered number 13047754
    1st Floor, Allday House Warrington Road, Birchwood, Warrington, England WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.