logo
explain how to read the page

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 9
  • 1
    Van Praagh, Abraham Jacob Lionel
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    (before 1991-07-05) ~ 2022-11-04
    OF - Director → CIF 0
    Mr Abraham Jacob Lionel Van Praagh
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Praagh, Dovid Samuel
    Born in July 1982
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Van Praagh, Henriette Wilhelmina
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ now
    OF - Director → CIF 0
    Mrs Henriette Wilhelmina Van Praagh
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Baker, Jean Margaret
    Individual (55 offsprings)
    Officer
    (before 1991-07-05) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Adler, Abraham Nathan
    Director born in September 1965
    Individual (15 offsprings)
    Officer
    2004-02-02 ~ 2015-01-01
    OF - Director → CIF 0
    Adler, Abraham Nathan
    Secretary
    Individual (15 offsprings)
    Officer
    2008-01-17 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Clements, Irene
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 7
    Milton, Roger William
    Accountant born in February 1948
    Individual (15 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    OCEANTIDE LIMITED
    08123778
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2007-04-30 ~ 2008-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMINSTER LIMITED

Period: 1987-04-09 ~ now
Company number: 02116604
Registered names
BROADMINSTER LIMITED - now
RAPID 2770 LIMITED - 1987-04-09 02117386... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
900,000 GBP2025-03-30
900,000 GBP2024-03-30
Fixed Assets - Investments
100,000 GBP2025-03-30
200,000 GBP2024-03-30
Fixed Assets
1,000,000 GBP2025-03-30
1,100,000 GBP2024-03-30
Debtors
37,612 GBP2025-03-30
31,486 GBP2024-03-30
Cash at bank and in hand
101,336 GBP2025-03-30
107,768 GBP2024-03-30
Current Assets
138,948 GBP2025-03-30
139,254 GBP2024-03-30
Creditors
Amounts falling due within one year
-82,381 GBP2025-03-30
-87,688 GBP2024-03-30
Net Current Assets/Liabilities
56,567 GBP2025-03-30
51,566 GBP2024-03-30
Total Assets Less Current Liabilities
1,056,567 GBP2025-03-30
1,151,566 GBP2024-03-30
Creditors
Amounts falling due after one year
-71,127 GBP2025-03-30
-66,249 GBP2024-03-30
Net Assets/Liabilities
914,361 GBP2025-03-30
1,014,238 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Revaluation reserve
509,299 GBP2025-03-30
509,299 GBP2024-03-30
Retained earnings (accumulated losses)
404,962 GBP2025-03-30
504,839 GBP2024-03-30
Equity
914,361 GBP2025-03-30
1,014,238 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Investment Property - Fair Value Model
900,000 GBP2024-03-30
Other Investments Other Than Loans
100,000 GBP2025-03-30
200,000 GBP2024-03-30
Amounts Owed By Related Parties
24,652 GBP2025-03-30
Current
24,652 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
12,960 GBP2025-03-30
6,834 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
37,612 GBP2025-03-30
31,486 GBP2024-03-30
Other Creditors
Current
4,710 GBP2025-03-30
10,017 GBP2024-03-30
Creditors
Current
82,381 GBP2025-03-30
87,688 GBP2024-03-30
Other Creditors
Non-current
71,127 GBP2025-03-30
66,249 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30
100 shares2024-03-30

  • BROADMINSTER LIMITED
    Info
    RAPID 2770 LIMITED - 1987-04-09
    Registered number 02116604
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.