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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 7
  • 1
    Hill, James Maxwell
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Guthrie, John
    Born in October 1936
    Individual (42 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Guthrie, Peter John
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
    Mr Peter John Guthrie
    Born in January 1971
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr John Guthrie
    Born in October 1936
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Guthrie, Richard
    Born in August 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
    Mr Richard Guthrie
    Born in August 1972
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr John Robert Neil Macleod
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Robson, Martin
    Born in January 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Stephen Andrew Watson
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Beeforth, Deborah
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Swiers, Barry Peter
    Company Secretary born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-01-31
    OF - Director → CIF 0
    Swiers, Barry Peter
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 2
    Ball, Kenneth Francis
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Urquhart, Ronald Graham
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Johnson, James Martin
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Johnson, James Martin
    Individual
    Officer
    icon of calendar ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Wood, John Dudley
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2003-07-29
    OF - Director → CIF 0
  • 6
    Harrison, Michael John
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2012-03-27
    OF - Director → CIF 0
  • 7
    Guthrie, Eileen
    Director born in March 1906
    Individual
    Officer
    icon of calendar ~ 2010-07-12
    OF - Director → CIF 0
parent relation
Company in focus

BROADLAND PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
01500 - Mixed Farming
Related profiles found in government register
  • BROADLAND PROPERTIES LIMITED
    Info
    Registered number 00483844
    icon of address137 Scalby Road, Scarborough, North Yorkshire YO12 6TB
    PRIVATE LIMITED COMPANY incorporated on 1950-06-28 (75 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BROADLAND PROPERTIES LIMITED
    S
    Registered number missing
    icon of address137, Scalby Road, Scarborough, North Yorkshire, England, YO12 6TB
    Corporation
    CIF 1
  • BROADLAND PROPERTIES LIMITED
    S
    Registered number 483844
    icon of address137, Scalby Road, Scarborough, England, YO12 6TB
    Limited Company in England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    SCARGILL CASTLE LIMITED - 2001-03-23
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address137 Scalby Road, Scarbrough
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BROADLAND ENERGY (CORMONACHAN) LIMITED - 2016-02-11
    BROADLAND ENERGY (CROMONACHAN) LIMITED - 2013-12-13
    icon of address137 Scalby Road, Scarbrough
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address137 Scalby Road, Scarbrough
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    COUNTY PROPERTIES INVESTMENTS LTD - 1998-04-16
    ANGLOSQUARE LIMITED - 1997-07-07
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    DORNEY DEVELOPMENT COMPANY LIMITED - 1989-07-12
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address137 Scalby Road, Scarborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    ASSAM TRADING (HOLDINGS) P L C - 1983-03-31
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    WILLIAM NASH P L C - 2018-05-15
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    GADMOGE LIMITED - 1983-03-15
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    SCOPEIDEAL LIMITED - 1986-06-25
    MARSHALL DEVELOPMENTS LIMITED - 1986-10-30
    icon of address137 Scalby Road, Scarborough, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    LIDSTONE,LIMITED - 1980-12-31
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    KEMLEY-BROADLAND PROPERTIES LIMITED - 1990-08-02
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    91,651 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    SOUTH DARENTH PROPERTIES HOLDINGS LIMITED - 2025-07-22
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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