logo
explain how to read the page

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 9
  • 1
    Gribble, Darren John
    Technical born in August 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Greene, Sebastian Peter
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Mr Sebastian Peter Greene
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2018-01-30 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lovell, Simon Peter
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Lovell, Simon
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Brattle, Jean Esme
    Director born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2021-04-17
    OF - Director → CIF 0
    Brattle, Jean Esme
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2021-04-17
    OF - Secretary → CIF 0
    Mrs Jean Esme Brattle
    Born in May 1923
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Brattle, Kenneth
    Director born in February 1921
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Thornell, Peter Royston
    Managing Director born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2003-09-14
    OF - Director → CIF 0
  • 8
    Glanfield, John Kevin
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    BROADWAY GROUP HOLDINGS LIMITED
    15407167
    10-12, Knapps Lane, Bristol, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADWAY ENGINEERING LIMITED

Period: 2024-04-20 ~ now
Company number: 00400926
Registered names
BROADWAY ENGINEERING LIMITED - now
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 (80 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 3
  • 1
    AVPE SYSTEMS LTD
    13143655
    10-12 Knapps Lane, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-19 ~ 2024-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BROADWAY (BRISTOL) TOOLS LIMITED
    00615624
    Knapps Lane, St George, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GROVESTAR INVESTMENTS LIMITED
    09593417
    10-12 Knapps Lane, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-30 ~ 2024-04-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.