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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 3
  • 1
    Henley, John David
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr John David Henley
    Born in April 1962
    Individual (21 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Elaine
    Born in October 1951
    Individual (18 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Elaine Lewis
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2024-10-24 ~ 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
  • 3
    Lewis, Carl Alexander
    Company Director born in December 1951
    Individual (34 offsprings)
    Officer
    2024-10-24 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BROMBOROUGH HOLDING COMPANY LIMITED

Period: 2024-10-24 ~ now
Company number: 16038559
Registered name
BROMBOROUGH HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • BROMBOROUGH HOLDING COMPANY LIMITED
    Info
    Registered number 16038559
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 5 months). The status of the company number is Liquidation.
    CIF 0
  • BROMBOROUGH HOLDING COMPANY LIMITED
    S
    Registered number 16038559
    Bank House, Market Square, Congleton, Cheshire, United Kingdom, CW12 1ET
    Limited in Bromborough Holding Company Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESHIRE OFFICE PARK LIMITED
    - now 02772116
    BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
    THI (BROMBOROUGH) LIMITED - 1999-04-16
    THI NORTH WEST LIMITED - 1994-07-12
    OPENGROUP LIMITED - 1993-01-18
    Bank House, Market Square, Congleton, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIVERSIDE PARK LIMITED
    - now 04357431
    THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
    Bank House, Market Square, Congleton, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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