EUROREGISTRY
GB · Company with significant control
Broughton Holdings Limited
Broughton Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Broughton Holdings Limited
- Type
- Corporate entity
- Registration number
- 09591881
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 22 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Broughton Holdings Limited's companies
- Broughton Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (1), combined office administrative service activities (1) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1).
- Registered offices in Stafford (7), Eccleshall (1) and St Helier (1).
- The companies were incorporated between 2011 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Broughton Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TITANIA 2027 LIMITED 16710886 · Private Limited Company | Active | 11 September 2025 | Eccleshall | Sea and coastal passenger water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2025 |
| DOUGHTY INVESTMENTS LIMITED 09320007 · Private Limited Company | Active | 20 November 2014 | Stafford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 April 2022 |
| PRIME LONDON HOLDINGS 11 LIMITED OE017608 · Overseas Entity | Active | 25 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2021 |
| CAUDWELL PROPERTIES (FRANCE) LTD 08812933 · Private Limited Company | Active | 12 December 2013 | Stafford | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| HYDE PARK FINANCE LTD 09431359 · Private Limited Company | Active | 10 February 2015 | Stafford | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| JDC INVESTMENTS LIMITED 07659108 · Private Limited Company | Active | 6 June 2011 | Stafford | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| LYME PROPERTIES LTD 07829147 · Private Limited Company | Active | 31 October 2011 | Stafford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| CAUDWELL LTD 09523361 · Private Limited Company | Active | 2 April 2015 | Stafford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 |
| CAUDWELL MARINE LIMITED 11428217 · Private Limited Company | Active | 22 June 2018 | Stafford | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2018 |
History
Earlier significant control
Companies where Broughton Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AHTL ROADWAY LIMITED 10558700 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 March 2026 | 1 May 2026 |
| CAUDWELL DESIGN LTD 09825124 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (100) LTD 06698255 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (101) LTD 06698313 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (102) LTD 06701845 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (107) LTD 07046059 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (108) LTD 07432121 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
| CAUDWELL PROPERTIES (109) LTD 07672987 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 | 1 October 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of TITANIA 2027 LIMITED today?
- Show me the current Companies House entry for TITANIA 2027 LIMITED.
- Who are the directors of TITANIA 2027 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.