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
    Property Developer born in October 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nigel Tyrie
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Baber, Jane Louise
    Individual
    Officer
    2006-04-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Griswood, John Malcolm
    Company Secretary
    Individual
    Officer
    1995-03-22 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 3
    Ms Peta Weston
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Duchess Street, London
    Corporate
    Officer
    1993-06-23 ~ 1995-03-22
    PE - Secretary → CIF 0
  • 5
    45 Portswood Road, Portswood, Southampton, Hampshire
    Corporate
    Officer
    ~ 1993-06-23
    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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-34,374 GBP2024-03-31
-34,374 GBP2023-03-31
Net Current Assets/Liabilities
-34,373 GBP2024-03-31
-34,373 GBP2023-03-31
Total Assets Less Current Liabilities
-34,372 GBP2024-03-31
-34,372 GBP2023-03-31
Equity
-34,372 GBP2024-03-31
-34,372 GBP2023-03-31

Related profiles found in government register
  • BROADSWORD PROPERTIES LIMITED
    Info
    Registered number 01836468
    141 Englishcombe Lane, Bath BA2 2EL
    Private Limited Company incorporated on 1984-07-27 (40 years 11 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
    39 Montgomery Gardens, Sallsbury, Wiltshire, SP2 7UG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 141 Englishcombe Lane, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-10-05 ~ 2009-10-30
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.