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
    Broadbridge, Keith
    Civil Servant Retired born in December 1934
    Individual (1 offspring)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Broadbridge, John Michael
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Luther, Stephen Peter
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Luther, Stephen Peter
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Broadbridge, Dennis
    Retired born in March 1939
    Individual
    Officer
    1997-11-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Broadbridge, Sidney Victor
    Retired Builder born in January 1907
    Individual
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 3
    Broadbridge, Frank
    Retired Director born in September 1920
    Individual
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 4
    Broadbridge, Eric
    Retired Builder born in April 1903
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
    Broadbridge, Eric
    Individual
    Officer
    ~ 1992-05-03
    OF - Secretary → CIF 0
  • 5
    Done, Joy
    Secretary born in September 1931
    Individual
    Officer
    1997-05-08 ~ 2025-01-24
    OF - Director → CIF 0
    Done, Joy
    Individual
    Officer
    1992-05-03 ~ 2017-11-01
    OF - Secretary → 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
15,364 GBP2023-12-31
15,364 GBP2022-12-31
Current Assets
10,246 GBP2023-12-31
9,624 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,161 GBP2023-12-31
-10,225 GBP2022-12-31
Net Current Assets/Liabilities
85 GBP2023-12-31
-601 GBP2022-12-31
Total Assets Less Current Liabilities
15,449 GBP2023-12-31
14,763 GBP2022-12-31
Net Assets/Liabilities
15,449 GBP2023-12-31
14,763 GBP2022-12-31
Equity
15,449 GBP2023-12-31
14,763 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROADBRIDGE INVESTMENTS LIMITED
    Info
    Registered number 00398333
    13 St. Peters Way, Chorleywood, Rickmansworth, Herts WD3 5QF
    Private Limited Company incorporated on 1945-09-05 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BROADBRIDGE INVESTMENTS LIMITED
    S
    Registered number missing
    Suite 501 St James Court, St Denis Street, Port-louis, Mauritius
    Limited Company
    CIF 1
  • BROADBRIDGE INVESTMENTS LIMITED
    S
    Registered number N/A
    Suite 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
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,856 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SURHERLAND INVESTMENT PARTNERS LIMITED - 2015-10-07
    138 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
    2016-07-01 ~ 2018-02-15
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.