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 4
  • 1
    Maynard, Janice Rosemary
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2008-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Malgorzata Zofia
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kibble, Emma Alexandra
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
    Kennel Club House, Gatehouse Way, Aylesbury, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jackson, David
    Retired born in January 1932
    Individual
    Officer
    2004-09-22 ~ 2019-07-21
    OF - Director → CIF 0
  • 2
    Roberts, Charles Anthony
    Chartered Accountant born in April 1931
    Individual
    Officer
    1998-10-27 ~ 2013-12-06
    OF - Director → CIF 0
    Roberts, Charles Anthony
    Individual
    Officer
    2002-07-30 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 3
    Brown, Basil Herbert
    Retired born in November 1928
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 4
    Hodgson, Agnes Paterson
    Housewife born in May 1928
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 5
    Keen, Elisabeth Andrea
    Individual
    Officer
    2000-12-12 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Goss, Nicholas Michael
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2008-08-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 7
    Kibble, Emma Alexandra
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Lovely, Joan Hilda
    Retired born in May 1925
    Individual
    Officer
    2007-05-20 ~ 2007-09-22
    OF - Director → CIF 0
  • 9
    Mitchell, Barbara
    Director born in May 1949
    Individual
    Officer
    2019-06-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Crystal, Hugh
    Retired born in September 1917
    Individual
    Officer
    1996-10-22 ~ 1998-10-27
    OF - Director → CIF 0
  • 11
    Worsley, Elliot
    Director born in July 1995
    Individual
    Officer
    2023-04-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Tszkewicz, Krystyna Kazimiera
    Individual
    Officer
    ~ 2000-12-12
    OF - Secretary → CIF 0
  • 13
    Munro, Stuart Neil
    Property Manager born in March 1944
    Individual
    Officer
    1998-10-27 ~ 2008-07-03
    OF - Director → CIF 0
  • 14
    Welby, George
    Retired born in February 1918
    Individual
    Officer
    1989-06-25 ~ 1996-10-22
    OF - Director → CIF 0
  • 15
    Bowden, Marjorie Hilda
    Retired Teacher born in May 1929
    Individual
    Officer
    1998-10-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Robbins, Marcus Simon Edward
    Senior Software Designer born in January 1982
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Macgregor, Robert Andrew
    Psychologist Consultant born in September 1936
    Individual
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26
    4, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2014-10-07
    PE - Secretary → CIF 0
  • 19
    DUX ADVISORY LIMITED - now
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    338,119 GBP2024-03-31
    Officer
    2015-10-08 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADWATER MANAGEMENT COMPANY LIMITED

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 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.