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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 2
  • 1
    Jackson, Barry Neville
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Barry Neville Jackson
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ovens, Tobias Jesse
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Tobias Jesse Ovens
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROUGHTON GROUP LIMITED

Period: 2023-12-04 ~ now
Company number: 15327340
Registered name
BROUGHTON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROUGHTON GROUP LIMITED
    Info
    Registered number 15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BROUGHTON GROUP LIMITED
    S
    Registered number missing
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, England, SN12 8LW
    Limited Company
    CIF 1
  • BROUGHTON GROUP LIMITED
    S
    Registered number 15327340
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United Kingdom, SN12 8LW
    Private Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROUGHTON STORAGE LIMITED
    11517697
    Norrington Gate, Broughton Gifford, Melksham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BROUGHTON TRANSPORT SOLUTIONS LTD
    07795214
    Norrington Gate, Broughton Gifford, Melksham, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CALDERHEAD HOLDING LIMITED
    16535719
    Calderheads Little Forge Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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