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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 2
  • 1
    Lewis, Elaine
    Born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Elaine Lewis
    Born in October 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Henley, John David
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Mr John David Henley
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ 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
Ceased 1
  • Lewis, Carl Alexander
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BROMBOROUGH HOLDING COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMBOROUGH HOLDING COMPANY LIMITED
    Info
    Registered number 16038559
    icon of addressBank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 2 months). The company status is Active.
    CIF 0
  • BROMBOROUGH HOLDING COMPANY LIMITED
    S
    Registered number 16038559
    icon of addressBank 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
Active 2
  • 1
    THI NORTH WEST LIMITED - 1994-07-12
    THI (BROMBOROUGH) LIMITED - 1999-04-16
    OPENGROUP LIMITED - 1993-01-18
    BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
    icon of addressBank House, Market Square, Congleton, Cheshire
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    402,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
    icon of addressBank House, Market Square, Congleton, Cheshire
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,144,647 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.