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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 19
  • 1
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    1994-11-15 ~ 2009-05-06
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    1999-12-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1994-05-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-07
    OF - Secretary → CIF 0
  • 10
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2010-05-07 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Jolly, Brian Anthony
    Chartered Surveyor born in February 1945
    Individual (17 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 18
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    40, Broadway, London, England
    In Administration Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

Period: 1988-01-04 ~ 2020-10-20
Company number: 02115540
Registered names
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED - Dissolved
STAKESPARE LIMITED - 1988-01-04
Standard Industrial Classification
74990 - Non-trading Company

  • BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    STAKESPARE LIMITED - 1988-01-04
    Registered number 02115540
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 and dissolved on 2020-10-20 (33 years 6 months). The status of the company number is Dissolved.
    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.