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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 8
  • 1
    Burton, Roger Francis
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 2015-11-04
    OF - Secretary → CIF 0
  • 2
    Griffin, Andy
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 3
    Fox, John Patrick
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2026-01-17 ~ now
    OF - Director → CIF 0
    Fox, John Patrick
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ 2026-01-17
    OF - Secretary → CIF 0
  • 4
    Morby, John Robert
    Born in December 1972
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Unwin, Brian John
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1994-07-04
    OF - Director → CIF 0
    1994-08-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 6
    Righton, Joanne
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2011-08-08
    OF - Director → CIF 0
    Righton, Joanna
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2026-01-17
    OF - Director → CIF 0
  • 7
    Fogarty, Robert
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2017-04-29
    OF - Director → CIF 0
    Mr Robert Fogarty
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2019-01-18
    PE - Has significant influence or controlCIF 0
  • 8
    I'anson, Victoria
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-04-29 ~ 2019-08-28
    OF - Director → CIF 0
parent relation
Company in focus

BROAD STREET (WARWICK) LIMITED

Period: 1988-05-27 ~ now
Company number: 02243125
Registered names
BROAD STREET (WARWICK) LIMITED - now
ALLERSHIRE LIMITED - 1988-05-27
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
3,033 GBP2024-12-31
2,001 GBP2023-12-31
Creditors
Current
-342 GBP2024-12-31
Net Current Assets/Liabilities
2,691 GBP2024-12-31
2,001 GBP2023-12-31
Total Assets Less Current Liabilities
2,691 GBP2024-12-31
2,001 GBP2023-12-31
Net Assets/Liabilities
1,855 GBP2024-12-31
1,165 GBP2023-12-31
Equity
1,855 GBP2024-12-31
1,165 GBP2023-12-31

  • BROAD STREET (WARWICK) LIMITED
    Info
    ALLERSHIRE LIMITED - 1988-05-27
    Registered number 02243125
    6 Euston Place, Leamington Spa, Warwickshire CV32 4LN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 April 2026 and licensed under the Open Government Licence v3.0.