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.
- 1
Broch, Alexander Eske
Born in July 1968Individual (5 offsprings)Officer
2021-12-01 ~ nowOF - LLP Designated Member → CIF 0Mr Alexander Eske Broch
Born in July 1968Individual (5 offsprings)Person with significant control 2019-03-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
BROCH HOLDINGS LIMITED
- nowSOUNDELITE LIMITED - 2002-07-09
Barking House, Farndon Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-02-08 ~ nowOF - LLP Designated Member → CIF 0
- 1
Roberts, John Leslie
Born in May 1953IndividualOfficer 2010-01-01 ~ 2014-02-08OF - LLP Designated Member → CIF 0 - 2Cramond, Water End Road, Potten EndDissolved Corporate (2 parents, 1 offspring)Officer2004-12-03 ~ 2009-12-31PE - LLP Designated Member → CIF 0
- 321, Regent Street, Belize City, BelizeCorporateOfficer2004-12-03 ~ 2021-12-01PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2019-03-21PE - Ownership of voting rights - 75% or more → CIF 0
BROCH CORPORATE SERVICES LLP
Standard Industrial Classification
- Registered number OC310363
BROCH CORPORATE SERVICES LLP
InfoBarking House, Farndon Road, Market Harborough, Leicestershire LE16 9NPLIMITED LIABILITY PARTNERSHIP incorporated on 2004-12-03 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 BROCH CORPORATE SERVICES LLP
SRegistered number OC310363CIF 1 CIF 2Barking House, Farndon Road, Market Harborough, Leicestershire, United Kingdom, LE16 9NPBROCH CORPORATE SERVICES LLP
SRegistered number OC310363Cramond, Water End Road, Potten End, Berkhamsted, Hertfordshire, United Kingdom, HP4 2SGCRAMOND, WATER END RD,HP4 2SGCIF 3
- 1
BROCH HOLDINGS LIMITED
- nowSOUNDELITE LIMITED - 2002-07-09Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-18 ~ nowCIF 2 - Secretary → ME - 2Barking House, Farndon Road, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2020-11-05 ~ nowCIF 1 - Secretary → ME
- 3Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2014-08-20 ~ dissolvedCIF 7 - Secretary → ME
- 4Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)75,218 GBP2016-05-31Officer 2009-12-01 ~ dissolvedCIF 6 - Secretary → ME
- 5Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2008-05-14 ~ dissolvedCIF 4 - Secretary → ME
- 6Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (4 parents)Officer 2009-12-01 ~ dissolvedCIF 5 - Secretary → ME
- 1N1CE COMPANY LLP - 2018-05-30Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (40 parents)Officer 2015-09-18 ~ 2020-02-17CIF 9 - LLP Designated Member → ME
- 2ZMART LIMITED - 2016-02-02ZMART GROUP LTD - 2024-10-07SUMER GROUP LTD - 2022-06-06Flat 5 The Spinners 20 Flaghead Road, C/o Diana Taylor, Poole, EnglandActive Corporate (2 parents)Officer 2013-10-04 ~ 2024-09-30CIF 8 - Secretary → ME
- 3GENORO LIMITED - 2008-02-29GENERO BUSINESS SERVICES LIMITED - 2008-10-10St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-01 ~ 2009-12-15CIF 3 - Secretary → ME
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