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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 2
  • 1
    Davies, Clementina Rose
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
    Davies, Clementina Rose
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Secretary → CIF 0
    Ms Clementina Rose Davies
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Kallin James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Clive-ponsonby-fane, Charles Edward Brabazon
    Farmer born in August 1941
    Individual
    Officer
    icon of calendar ~ 2010-03-23
    OF - Director → CIF 0
    Clive-ponsonby-fane, Charles Edward Brabazon
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Clive Ponsonby Fane, Edward Nicholas Brabazon
    Student born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2005-04-01
    OF - Director → CIF 0
    Clive-ponsonby-fane, Edward Nicholas Brabazon
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Clive-ponsonby-fane, Judy Barbara
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 4
    Langton, David Michael Lee
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-21
    OF - Director → CIF 0
  • 5
    Simpson, Lisa Charlotte
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-09-30
    OF - Director → CIF 0
    Mrs Lisa Charlotte Simpson
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Farquhar, Anthony Charles
    Company Proprietor born in March 1942
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Dorrien-smith, Robert Arthur
    Farmer/Hotelier born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Clive-ponsonby-fane, Clementina Rose
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Mr Harry Napier Dearden
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BROADLEAZE FARM ENTERPRISES LIMITED

Previous name
TYROLESE (74) LIMITED - 1987-10-06
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets
67,753 GBP2024-03-29
80,532 GBP2023-03-29
Current Assets
1,461,260 GBP2024-03-29
1,489,375 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-1,548,435 GBP2024-03-29
-1,531,100 GBP2023-03-29
Net Current Assets/Liabilities
-53,813 GBP2024-03-29
31,501 GBP2023-03-29
Total Assets Less Current Liabilities
13,940 GBP2024-03-29
112,033 GBP2023-03-29
Creditors
Non-current
-13,077 GBP2024-03-29
-23,262 GBP2023-03-29
Net Assets/Liabilities
863 GBP2024-03-29
88,771 GBP2023-03-29
Equity
863 GBP2024-03-29
88,771 GBP2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29

  • BROADLEAZE FARM ENTERPRISES LIMITED
    Info
    TYROLESE (74) LIMITED - 1987-10-06
    Registered number 02064321
    icon of addressMaltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-14 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.