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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 1
  • Tyrie, Nigel
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Nigel Tyrie
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Baber, Jane Louise
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Ms Peta Weston
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Griswood, John Malcolm
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 4
    A.K. WILLCOX LIMITED
    icon of address45 Portswood Road, Portswood, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1993-06-23
    PE - Secretary → CIF 0
  • 5
    icon of address1 Duchess Street, London
    Corporate
    Officer
    1993-06-23 ~ 1995-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADSWORD PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
-34,374 GBP2025-03-31
-34,374 GBP2024-03-31
Net Current Assets/Liabilities
-34,373 GBP2025-03-31
-34,373 GBP2024-03-31
Total Assets Less Current Liabilities
-34,372 GBP2025-03-31
-34,372 GBP2024-03-31
Equity
-34,372 GBP2025-03-31
-34,372 GBP2024-03-31

Related profiles found in government register
  • BROADSWORD PROPERTIES LIMITED
    Info
    Registered number 01836468
    icon of address141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-27 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BROADSWORD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address39 Montgomery Gardens, Sallsbury, Wiltshire, SP2 7UG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address141 Englishcombe Lane, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1993-10-05 ~ 2009-10-30
    CIF 1 - Secretary → ME

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