Corporate officer

BROUGHTON SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
53 current appointments
Properties
across controlled companies
Charges
active of 47 total

Snapshot

BROUGHTON SECRETARIES LIMITED is currently associated with 52 active companies. 25 active charges were identified across linked companies. 5 linked companies currently have overdue filing obligations.

0

properties identified

25

active charges / mortgages

0

active court cases

52

linked companies

5 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for BROUGHTON SECRETARIES LIMITED.

53 companies· 12 holding companies· 4 ownership levels
BL

BROUGHTON SECRETARIES LIMITED

Director profile

53 active appointments

N-ABLE SOLUTIONS LTD

corporate-secretary · Holding Companies

Director for 4 years

Owned by N-Able Global Ltd · 75–100% No control Holding · 1

Net worth

£312M

Cash

£5k

Property

0

Parent owns 75–100%

N-ABLE TECHNOLOGIES LTD

corporate-secretary · Software, SaaS & IT

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

9 charges

TELUS HEALTH (UK) HOLDCO LTD.

corporate-secretary · Recruitment & Staffing

Director for 1 year

No control Holding · 2

Net worth

£123M

Cash

—

Property

0

Parent owns 75–100%

TELUS HEALTH (UK) LTD.

corporate-secretary · Software, SaaS & IT

Director for 1 year

No control

Net worth

£65M

Cash

£2.6M

Property

0

Parent owns 75–100%

TELUS HEALTH (BF) LIMITED

corporate-secretary · Healthcare

Director for 1 year

No control

Net worth

£256k

Cash

£1.4M

Property

0

1 charge

TAZIRI LIMITED

corporate-secretary · Business Support Services

Director for 3 years

No control Holding · 1

Net worth

-£37

Cash

£2

Property

0

Overdue filing
Parent owns 75–100%

MEMPHIS ENERGY INVESTMENTS LIMITED

corporate-secretary · Business Support Services

Director for 3 years

No control

Net worth

£63k

Cash

£2k

Property

0

BLUESKY STUDENT BIDCO II LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

Owned by Patron Capital Advisers Llp No control Holding · 2

Net worth

—

Cash

—

Property

0

3 active charges
Parent owns 75–100%

BLUESKY STUDENT ALMA PLACE LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

BLUESKY STUDENT SHERATON PARK OWNER LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

3 active charges

INVICRO UK HOLDINGS, LIMITED

corporate-secretary · Holding Companies

Director for 1 year

Owned by Glo Healthcare Uk Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

IMANOVA LIMITED

corporate-secretary · Healthcare

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

3 active charges

NAVITAS PETROLEUM LIMITED

corporate-secretary · Other

Director for 3 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

NAVITAS PETROLEUM ATLANTIC LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

corporate-secretary · Other

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

POLO HOLDCO LTD

corporate-secretary · Holding Companies

Director for under a year

Owned by Patron Capital Advisers Llp No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

POLO MIDCO LTD

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

REDBROOK (UK) LIMITED

corporate-secretary · Other

Director for 2 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

DANDY LIONS LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for 2 years

No control

Net worth

—

Cash

—

Property

1

3 charges

TIDE HOLDCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Patron Capital Advisers Llp No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

TIDE UPPER MIDCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TIDE MIDCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

TIDE PROPCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 active charge

TWO SNOWHILL JVCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Patron Capital Advisers Llp No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TWO SNOWHILL BIDCO LTD

corporate-secretary · Property & Real Estate

Director for under a year

No control

Net worth

—

Cash

—

Property

0

N-ABLE INTERNATIONAL LTD

corporate-secretary · Holding Companies

Director for 4 years

Owned by N-Able Global Ltd · 75–100% No control

Net worth

£323M

Cash

—

Property

0

XENMAL UK LTD

corporate-secretary · Professional Services

Director for 1 year

No control

Net worth

£1.1M

Cash

£2k

Property

0

MOFFATT & NICHOL LTD

corporate-secretary · Architecture, Engineering & Surveying

Director for 3 years

No control

Net worth

£648k

Cash

£505k

Property

0

2 active charges

ESCALABEDS HOLDING, LTD.

corporate-secretary · Business Support Services

Director for 3 years

No control

Net worth

£290k

Cash

—

Property

0

REMOTE PROJECTS INTERNATIONAL LIMITED

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

£97k

Cash

—

Property

0

ACF I-C H1 (UK) LIMITED

corporate-secretary · Business Support Services

Director for 4 years

No control

Net worth

£67k

Cash

—

Property

0

EDMUNDO LONDON LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

£100

Cash

—

Property

0

37 EDWARD STREET LIMITED

corporate-secretary · Household Activities

Director for 3 years

No control

Net worth

£0

Cash

—

Property

0

LWG CONSULTING UK LIMITED

corporate-secretary · Business Support Services

Director for 4 years

No control

Net worth

-£1.8M

Cash

£141k

Property

1

BUSINESS 3.0 LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Heidrick & Struggles (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

BUSINESS TALENT GROUP EUROPE LTD

corporate-secretary · Recruitment & Staffing

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED

corporate-secretary · Property & Real Estate

Director for 4 years

Owned by Patron Capital Advisers Llp No control

Net worth

—

Cash

—

Property

1

2 active charges

EXCEEDRA SOFTWARE LIMITED

corporate-secretary · Software, SaaS & IT

Director for 4 years

Owned by Telus Agriculture & Consumer Goods (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Overdue filingLiquidation7 charges

FLADERBLOM UK LIMITED

corporate-secretary · Business Support Services

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing

FLANDERS (UK) MUSIC MANAGEMENT LIMITED

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing

GOLDEN VALLEY IMPORT/EXPORT (UK) LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

GOLDTRUCK HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing

KW HOUSING KINGS LYNN LIMITED

corporate-secretary · Business Support Services

Director for 4 years

Owned by Kw Housing Holdings 2 Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

1 active charge

MODERNA BIOTECH DISTRIBUTOR UK LTD

corporate-secretary · Professional Services

Director for 3 years

Owned by Moderna Biotech Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

MODERNA BIOTECH MANUFACTURING UK LTD

corporate-secretary · Chemicals, Plastics & Pharmaceuticals

Director for 3 years

Owned by Moderna Biotech Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

1 active charge

NAVITAS PETROLEUM AFRICA LTD

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

0

NAVITAS PETROLEUM GUYANA LTD

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

0

NAVITAS PETROLEUM PHILIPPINES LIMITED

corporate-secretary · Other

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

PATRON DAEDALUS HOLDINGS LIMITED

corporate-secretary · Business Support Services

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

ROOTSTOCKLABS UK LIMITED

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

SPANX UK LTD.

corporate-secretary · Wholesale

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

ULTRAVIOLET CYBER (UK) LIMITED

corporate-secretary · Architecture, Engineering & Surveying

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Overdue filing2 active charges

UNIQUE INGREDIENTS LIMITED

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

3 charges

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 53 companies by ownership.

Historical appointments

363 total

ICF CONSULTING LIMITED

corporate-secretary · resigned Jun 2026

Resigned

ICF CONSULTING SERVICES LIMITED

corporate-secretary · resigned Jun 2026

Resigned
View all 363 historical appointments Click here Unlock the full history of resigned directorships and past appointments for BROUGHTON SECRETARIES LIMITED.
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