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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
Active 5
  • 1
    Mccarthy, David Shaun
    Born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Durband, Christian Peter
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Marie Jayne
    Born in September 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of address2nd Floor, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Washington, Neil David
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Carroll, Iain Martin
    Commercial Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Challinor, Paul Ian
    Managing Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    icon of addressHml Company Secretary Services, 9-11, The Quadrant, Richmond, England
    In Administration Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2024-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROUGHTON PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BROUGHTON PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13078034
    icon of address2nd Floor 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-12-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.