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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 22
  • 1
    Harris, Simon Philip Ian
    Sales born in September 1974
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-05-17
    OF - Director → CIF 0
    Harris, Simon Philip Ian
    Telecommunications Sales born in September 1974
    Individual (1 offspring)
    2014-02-18 ~ 2014-10-24
    OF - Director → CIF 0
    Harris, Simon Philip Ian
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-10-25
    OF - Secretary → CIF 0
  • 2
    Membery, Alison Fiona
    Deputy Manager Agency Area born in October 1969
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    Membery, Alison Fiona
    Deputy Manager Agency Area
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 3
    Rice, Leslie
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2014-10-25
    OF - Director → CIF 0
  • 4
    Smoothy, Ian Robert
    Graphic Designer born in November 1967
    Individual (1 offspring)
    Officer
    1994-07-17 ~ 2003-02-05
    OF - Director → CIF 0
    Smoothy, Ian Robert
    Art Director
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 5
    Brown, Noreen Mary
    School Teacher born in May 1928
    Individual (1 offspring)
    Officer
    (before 1993-03-10) ~ 1994-06-06
    OF - Director → CIF 0
  • 6
    Mckee, James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Berberich, Lisa Margaret
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Gass, Wendy
    It Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Inwood, Douglas Albert George
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 10
    Block, Heather Anne, The Treasurer
    Computer Programmer born in May 1952
    Individual (1 offspring)
    Officer
    (before 1993-03-10) ~ 1994-07-17
    OF - Director → CIF 0
    Block, Heather Anne, The Treasurer
    Systems Analyst born in May 1952
    Individual (1 offspring)
    2003-02-05 ~ 2010-06-07
    OF - Director → CIF 0
    Block, Heather Anne
    Hr Manager born in May 1952
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2014-10-25
    OF - Director → CIF 0
  • 11
    Wrench, Julie Christine
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 12
    Brown, Philip Scott Congdon
    Unemployed born in October 1930
    Individual (1 offspring)
    Officer
    (before 1993-03-10) ~ 1994-07-11
    OF - Director → CIF 0
  • 13
    Adams, Peter
    Teacher
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 14
    Scott, David
    Secretary
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1993-07-11
    OF - Secretary → CIF 0
  • 15
    Woodgate, Sharon Andrea
    Management Account born in March 1967
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Fillis, Elizabeth
    Office Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2012-03-12 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 18
    Selway, Michael Andrew
    Software Engineer born in April 1962
    Individual (4 offsprings)
    Officer
    1994-07-17 ~ 1998-02-01
    OF - Director → CIF 0
  • 19
    Willis, Gary Peter
    Analystprogrammer born in March 1963
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-02-01
    OF - Director → CIF 0
    Willis, Gary Peter
    Wine Manager
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 20
    Wallis, Rachel
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Russell Edward
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-10-25 ~ now
    OF - Director → CIF 0
  • 22
    BURKINSHAW MANAGEMENT LIMITED
    06175514
    5, Birling Road, Tunbridge Wells, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

27, BROADWATER DOWN LIMITED

Period: 1975-02-07 ~ now
Company number: 01199523
Registered name
27, BROADWATER DOWN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Net Current Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Total Assets Less Current Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • 27, BROADWATER DOWN LIMITED
    Info
    Registered number 01199523
    5 Birling Road, Tunbridge Wells TN2 5LX
    PRIVATE LIMITED COMPANY incorporated on 1975-02-07 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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