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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
    Fone, Alexander Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Mr Alexander Paul Fone
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2024-07-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Underwood-fone, Kelly Lorraine
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Mrs Kelly Lorraine Underwood-fone
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BROOD HOLDINGS LIMITED

Period: 2024-07-26 ~ now
Company number: 15859877
Registered name
BROOD HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
102 GBP2024-10-31
Debtors
301,242 GBP2024-10-31
Cash at bank and in hand
1 GBP2024-10-31
Current Assets
301,243 GBP2024-10-31
Net Current Assets/Liabilities
18,791 GBP2024-10-31
Total Assets Less Current Liabilities
18,893 GBP2024-10-31
Equity
Called up share capital
102 GBP2024-10-31
Retained earnings (accumulated losses)
18,791 GBP2024-10-31
Equity
18,893 GBP2024-10-31
Average Number of Employees
22024-07-26 ~ 2024-10-31
Investments in group undertakings and participating interests
102 GBP2024-10-31
Other Debtors
Amounts falling due within one year
301,242 GBP2024-10-31
Corporation Tax Payable
Current
1,264 GBP2024-10-31
Other Creditors
Current
281,188 GBP2024-10-31
Creditors
Current
282,452 GBP2024-10-31

Related profiles found in government register
  • BROOD HOLDINGS LIMITED
    Info
    Registered number 15859877
    Botanica Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2024-07-26 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BROOD HOLDINGS LIMITED
    S
    Registered number 15859877
    13a Goswell Hill, Windsor, Berkshire, United Kingdom, SL4 1RH
    Ltd in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A TWIST OF LIME LIMITED
    12252019
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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