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 4
  • 1
    Marilyn Miller
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newton, Sue
    Office Manager born in May 1970
    Individual (8 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Newton, Sue
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gershon, Marc
    Financier born in December 1973
    Individual (11 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    WATCHTOWER FINANCE LIMITED - now
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    589,974 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (3 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
  • 2
    Miller, Roy Griffiths
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Mr Roy Griffiths Miller
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROAD OAK FINANCE LIMITED

Previous name
HINDPEAK LIMITED - 1988-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
474,624 GBP2024-01-31
494,280 GBP2023-01-31
Cash at bank and in hand
316,941 GBP2024-01-31
363,118 GBP2023-01-31
Current Assets
791,565 GBP2024-01-31
857,398 GBP2023-01-31
Net Current Assets/Liabilities
773,605 GBP2024-01-31
811,441 GBP2023-01-31
Total Assets Less Current Liabilities
773,605 GBP2024-01-31
811,441 GBP2023-01-31
Creditors
Non-current
-500,000 GBP2024-01-31
-500,000 GBP2023-01-31
Net Assets/Liabilities
273,605 GBP2024-01-31
311,441 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
272,605 GBP2024-01-31
310,441 GBP2023-01-31
Equity
273,605 GBP2024-01-31
311,441 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
84,070 GBP2024-01-31
84,071 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
390,554 GBP2024-01-31
410,209 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
474,624 GBP2024-01-31
494,280 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,198 GBP2023-01-31
Other Creditors
Current
17,960 GBP2024-01-31
34,759 GBP2023-01-31
Non-current
500,000 GBP2024-01-31
500,000 GBP2023-01-31

  • BROAD OAK FINANCE LIMITED
    Info
    HINDPEAK LIMITED - 1988-12-01
    Registered number 02292146
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1988-09-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.