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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 6
  • 1
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (11 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
  • 2
    Miller, Roy Griffiths
    Retired born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Mr Roy Griffiths Miller
    Born in October 1944
    Individual (4 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marilyn Miller
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Gershon, Marc
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Sue
    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
  • 6
    WATCHTOWER FINANCE LIMITED - now 01068030
    WATCHTOWER INVESTMENTS LIMITED
    - 2018-09-24 01068030
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    494,541 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

BROAD OAK FINANCE LIMITED

Period: 1988-12-01 ~ now
Company number: 02292146
Registered names
BROAD OAK FINANCE LIMITED - now
HINDPEAK LIMITED - 1988-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
415,474 GBP2025-01-31
474,624 GBP2024-01-31
Cash at bank and in hand
361,698 GBP2025-01-31
316,941 GBP2024-01-31
Current Assets
777,172 GBP2025-01-31
791,565 GBP2024-01-31
Net Current Assets/Liabilities
746,074 GBP2025-01-31
773,605 GBP2024-01-31
Total Assets Less Current Liabilities
746,074 GBP2025-01-31
773,605 GBP2024-01-31
Creditors
Non-current
-500,000 GBP2025-01-31
-500,000 GBP2024-01-31
Net Assets/Liabilities
246,074 GBP2025-01-31
273,605 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
245,074 GBP2025-01-31
272,605 GBP2024-01-31
Equity
246,074 GBP2025-01-31
273,605 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,474 GBP2025-01-31
187,044 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
260,000 GBP2025-01-31
287,580 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
415,474 GBP2025-01-31
474,624 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,479 GBP2025-01-31
Other Creditors
Current
28,619 GBP2025-01-31
17,960 GBP2024-01-31
Non-current
500,000 GBP2025-01-31
500,000 GBP2024-01-31

  • 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 (37 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.