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

BROAD STREET (WARWICK) LIMITED

Previous name
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
2,001 GBP2023-12-31
2,140 GBP2022-12-31
Net Current Assets/Liabilities
2,001 GBP2023-12-31
2,140 GBP2022-12-31
Total Assets Less Current Liabilities
2,001 GBP2023-12-31
2,140 GBP2022-12-31
Net Assets/Liabilities
1,165 GBP2023-12-31
1,334 GBP2022-12-31
Equity
1,165 GBP2023-12-31
1,334 GBP2022-12-31

  • 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 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.