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
    Lovell, Simon
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Lovell, Simon
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Beech, Simon William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Sebastian Peter
    Managing Director born in December 1979
    Individual (6 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
  • 4
    10-12, Knapps Lane, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Brattle, Jean Esme
    Director born in May 1923
    Individual
    Officer
    ~ 2021-04-17
    OF - Director → CIF 0
    Brattle, Jean Esme
    Individual
    Officer
    ~ 2021-04-17
    OF - Secretary → CIF 0
    Mrs Jean Esme Brattle
    Born in May 1923
    Individual
    Person with significant control
    2017-08-01 ~ 2021-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gribble, Darren John
    Technical born in August 1960
    Individual
    Officer
    2003-09-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Brattle, Kenneth
    Director born in February 1921
    Individual
    Officer
    ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Glanfield, John Kevin
    Managing Director born in July 1956
    Individual
    Officer
    1997-07-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Thornell, Peter Royston
    Managing Director born in September 1938
    Individual
    Officer
    ~ 2003-09-14
    OF - Director → CIF 0
  • 6
    Mr Sebastian Peter Greene
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2018-01-30 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADWAY ENGINEERING LIMITED

Previous name
BROADWAY(BRISTOL)ENGINEERING CO,LIMITED - 2024-04-20
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • BROADWAY ENGINEERING LIMITED
    Info
    BROADWAY(BRISTOL)ENGINEERING CO,LIMITED - 2024-04-20
    Registered number 00400926
    10-12 Knapps Lane, Bristol BS5 7UH
    Private Limited Company incorporated on 1945-11-22 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BROADWAY (BRISTOL) ENGINEERING LTD
    S
    Registered number 400926
    10-12, Knapps Lane, Bristol, England, BS5 7UH
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • BROADWAY (BRISTOL) ENGINEERING CO, LIMITED
    S
    Registered number 00400926
    10-12, Knapps Lane, Bristol, England, BS5 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BROADWAY (BRISTOL) ENGINEERING CO, LIMITED
    S
    Registered number 00400926
    10-12, Knapps Lane, Bristol, England, BS5 7UQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Knapps Lane, St George, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    10-12 Knapps Lane, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ 2024-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    10-12 Knapps Lane, Bristol, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,051 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    2021-06-30 ~ 2024-04-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.