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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 3
  • 1
    Luther, Stephen Peter
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Luther, Stephen Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbridge, John Michael
    Born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Broadbridge, Keith
    Born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Broadbridge, Sidney Victor
    Retired Builder born in January 1907
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 2
    Broadbridge, Dennis
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Broadbridge, Eric
    Retired Builder born in April 1903
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
    Broadbridge, Eric
    Individual
    Officer
    icon of calendar ~ 1992-05-03
    OF - Secretary → CIF 0
  • 4
    Done, Joy
    Secretary born in September 1931
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2025-01-24
    OF - Director → CIF 0
    Done, Joy
    Individual
    Officer
    icon of calendar 1992-05-03 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Broadbridge, Frank
    Retired Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BROADBRIDGE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
18,964 GBP2024-12-31
15,364 GBP2023-12-31
Current Assets
7,783 GBP2024-12-31
10,246 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,738 GBP2024-12-31
-10,161 GBP2023-12-31
Net Current Assets/Liabilities
-2,955 GBP2024-12-31
85 GBP2023-12-31
Total Assets Less Current Liabilities
16,009 GBP2024-12-31
15,449 GBP2023-12-31
Net Assets/Liabilities
16,009 GBP2024-12-31
15,449 GBP2023-12-31
Equity
16,009 GBP2024-12-31
15,449 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROADBRIDGE INVESTMENTS LIMITED
    Info
    Registered number 00398333
    icon of address13 St. Peters Way, Chorleywood, Rickmansworth, Herts WD3 5QF
    PRIVATE LIMITED COMPANY incorporated on 1945-09-05 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BROADBRIDGE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressSuite 501 St James Court, St Denis Street, Port-louis, Mauritius
    Limited Company
    CIF 1
  • BROADBRIDGE INVESTMENTS LIMITED
    S
    Registered number N/A
    icon of addressSuite 501, St James Court, St Denis Street, Port-louis, Mauritius
    Limited Company in Mauritius
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,856 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SURHERLAND INVESTMENT PARTNERS LIMITED - 2015-10-07
    icon of address138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    553,452 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-15
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.