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 14
  • 1
    Eddershaw, Jane
    ? born in June 1939
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hellman, Harriet Katie
    ? born in March 1962
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Halley, Myles, Mr.
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Terence
    Company Director born in September 1926
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Lucy Kate
    ? born in July 1974
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Edelin
    Managing Director born in April 1935
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Davis, George Henry
    ? born in December 1970
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Pratt, Rachel
    ? born in July 1969
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Irons, Richard
    Individual (25 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Davis, William Benjamin
    ? born in January 1968
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Higgins, Philippa
    ? born in January 1966
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Higgins, Guy Stuart
    Managing Director born in September 1962
    Individual (23 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Reeves, Annabel
    ? born in May 1970
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Newcombe, Georgina
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
Ceased 7
parent relation
Company in focus

BROADTHORPE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BROADTHORPE LIMITED
    Info
    Registered number 00716577
    Forest Field, Forest Road, Loughborough, Leics LE11 3NS
    Private Limited Company incorporated on 1962-02-28 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BROADTHORPE LTD
    S
    Registered number 716577
    Forest Field, Forest Road, Loughborough, England, LE11 3NS
    Ltd Company in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Forest Field, Forest Road, Loughborough, Leicester
    Active Corporate (11 parents, 6 offsprings)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.