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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 4
  • 1
    Farmer, Nigel Laurence
    Surveyor born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Laurence Farmer
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petrie, David Murray
    Surveyor born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kwan Hing Ip
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rawlinson, Grant
    Surveyor born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROUGHTON NO 1 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-18 ~ 2023-07-31
Investment Property
897,245 GBP2024-07-31
858,907 GBP2023-07-31
Debtors
8,559 GBP2024-07-31
Cash at bank and in hand
6,197 GBP2024-07-31
10,830 GBP2023-07-31
Current Assets
14,756 GBP2024-07-31
10,830 GBP2023-07-31
Creditors
Current
935,180 GBP2024-07-31
854,680 GBP2023-07-31
Net Current Assets/Liabilities
-920,424 GBP2024-07-31
-843,850 GBP2023-07-31
Total Assets Less Current Liabilities
-23,179 GBP2024-07-31
15,057 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
-23,189 GBP2024-07-31
15,047 GBP2023-07-31
Equity
-23,179 GBP2024-07-31
15,057 GBP2023-07-31
Investment Property - Fair Value Model
897,245 GBP2024-07-31
858,907 GBP2023-07-31

  • BROUGHTON NO 1 LTD
    Info
    Registered number SC738596
    icon of address14 Rutland Square, Edinburgh, Lothians EH1 2BD
    Private Limited Company incorporated on 2022-07-18 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.