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
    Broughton, Michael Arthur
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Broughton
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2023-06-26 ~ now
    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
  • 2
    Broughton, Matthew
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Broughton
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2023-06-26 ~ now
    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

MICHAEL BROUGHTON (HOLDINGS) LIMITED

Previous names
BROUGHTON (THERMAL INSULATION) LIMITED - 2024-11-25
MB PROPERTY SKYWARD LTD - 2023-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,276,998 GBP2024-03-31
Debtors
2 GBP2024-03-31
Equity
Called up share capital
2,277,000 GBP2024-03-31
Equity
25,997,718 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
2,277,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,276,998 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
Other Debtors
Current
2 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31

Related profiles found in government register
  • MICHAEL BROUGHTON (HOLDINGS) LIMITED
    Info
    BROUGHTON (THERMAL INSULATION) LIMITED - 2024-11-25
    MB PROPERTY SKYWARD LTD - 2023-08-10
    Registered number 14961717
    1st Floor, Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich IP1 1UR
    Private Limited Company incorporated on 2023-06-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • MICHAEL BROUGHTON (HOLDINGS) LIMITED
    S
    Registered number 14961717
    16, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    890,807 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.