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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 23
  • 1
    Worsley, Elliot
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Lovely, Joan Hilda
    Born in May 1925
    Individual (1 offspring)
    Officer
    2007-05-20 ~ 2007-09-22
    OF - Director → CIF 0
  • 3
    Crystal, Hugh
    Born in September 1917
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1998-10-27
    OF - Director → CIF 0
  • 4
    Jackson, David
    Born in January 1932
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2019-07-21
    OF - Director → CIF 0
  • 5
    Kibble, Emma Alexandra
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    2023-02-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Brooks, Malgorzata Zofia
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Linskey, Christine
    Born in May 1946
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Keen, Elisabeth Andrea
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 9
    Munro, Stuart Neil
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2008-07-03
    OF - Director → CIF 0
  • 10
    Roberts, Charles Anthony
    Born in April 1931
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 2013-12-06
    OF - Director → CIF 0
    Roberts, Charles Anthony
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 11
    Hodgson, Agnes Paterson
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-03-02
    OF - Director → CIF 0
  • 12
    Macgregor, Robert Andrew
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Welby, George
    Born in February 1918
    Individual (1 offspring)
    Officer
    1989-06-25 ~ 1996-10-22
    OF - Director → CIF 0
  • 14
    Goss, Nicholas Michael
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2008-08-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 15
    Robbins, Marcus Simon Edward
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Gavin, Karren Ann
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Basil Herbert
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    Mitchell, Barbara
    Born in May 1949
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 19
    Bowden, Marjorie Hilda
    Born in May 1929
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Tszkewicz, Krystyna Kazimiera
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-12-12
    OF - Secretary → CIF 0
  • 21
    Maynard, Janice Rosemary
    Born in February 1941
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    DUX (COMPANY SECRETARY) LIMITED
    - now 05115216
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26 05115216 10456604... (more)
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13 05115216
    Kennel Club House, Gatehouse Way, Aylesbury, England
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
    2013-12-06 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 23
    DUX ADVISORY LIMITED - now
    HAINES WATTS (BERKHAMSTED) LIMITED
    - 2024-04-02 09320592 10456604... (more)
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2015-10-08 ~ 2024-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADWATER MANAGEMENT COMPANY LIMITED

Period: 1984-07-30 ~ now
Company number: 01837040
Registered name
BROADWATER MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
399 GBP2024-03-31
399 GBP2023-03-31
Net Current Assets/Liabilities
399 GBP2024-03-31
399 GBP2023-03-31
Total Assets Less Current Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
399 GBP2024-03-31
399 GBP2023-03-31

  • BROADWATER MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01837040
    Boxwell House, 275 High Street, Berkhamsted, Hertfordshire HP4 1BW
    PRIVATE LIMITED COMPANY incorporated on 1984-07-30 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.