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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
    Mikelis, Sophia Demetra
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2024-04-12
    OF - Director → CIF 0
    Ms Sophia Demetra Mikelis
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ 2026-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cunningham, Douglas Brougham
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Douglas Brougham Cunningham
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROUGHAM INVESTMENTS LIMITED

Period: 2016-01-08 ~ now
Company number: SC523788
Registered name
BROUGHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
161 GBP2024-12-31
161 GBP2023-12-31
Current Assets
65,686 GBP2024-12-31
67,127 GBP2023-12-31
Creditors
Current
-42,712 GBP2024-12-31
-42,264 GBP2023-12-31
Net Current Assets/Liabilities
22,974 GBP2024-12-31
24,863 GBP2023-12-31
Total Assets Less Current Liabilities
23,135 GBP2024-12-31
25,024 GBP2023-12-31
Creditors
Non-current
-36,966 GBP2024-12-31
-31,372 GBP2023-12-31
Net Assets/Liabilities
-13,831 GBP2024-12-31
-6,348 GBP2023-12-31
Equity
-13,831 GBP2024-12-31
-6,348 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROUGHAM INVESTMENTS LIMITED
    Info
    Registered number SC523788
    16 Royal Crescent, Glasgow G3 7SL
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • BROUGHAM INVESTMENTS LIMITED
    S
    Registered number Sc523788
    16, 16, Royal Crescent, Glasgow, United Kingdom, G3 7SL
    Private Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 1
  • BROUGHAM INVESTMENTS LIMITED
    S
    Registered number Sc523788
    16, Royal Crescent, Glasgow, Scotland, G3 7SL
    Private Company in Companies House Edinburgh, Scotland
    CIF 2
  • BROUGHAM INVESTMENTS LIMITED
    S
    Registered number Sc523788
    C/o Benham Conway, 16 Royal Crescent, Glasgow, Scotland, G3 7SL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AGAVE UNION LIMITED
    SC559885 10197921
    1a Bruce Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BROUGHAM & CARLSON LIMITED
    - now 08311605
    COCKTAIL CONSPIRACY LTD - 2014-01-13
    The White House, Clifton Marine Parade, Gravesend
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEAT SPIRITS LTD
    - now SC564264
    NEAT DRINKS LIMITED
    - 2021-03-11 SC564264
    1a Bruce Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.