BROADFIELD PARK LIMITED

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
Oscroft, Richard Alexander Woolley
Born in December 1972
Individual (13 offsprings)
Officer
2019-07-24 ~ now
OF - Director → CIF 0
2
Proctor, Robert William
Individual (21 offsprings)
Officer
2010-01-14 ~ now
OF - Secretary → CIF 0
3
WILLIAM REED GROUP LTD
Broadfield Park, -, Crawley, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
THESEUS JV LLP
Oc434369, 4th Floor, 22 Baker Street, London, England
Active Corporate (2 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
44,362,690 GBP2024-03-31
Person with significant control
2021-04-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 17

1
Wells, Richard Martin
Chartered Surveyor born in July 1944
Individual
Officer
1994-09-28 ~ 2004-07-31
OF - Director → CIF 0
2
Best, Nigel John Woodland
Chartered Surveyor born in January 1952
Individual
Officer
~ 1993-03-30
OF - Director → CIF 0
3
Yarrow, Derek
Trustee born in September 1947
Individual
Officer
~ 1994-07-26
OF - Director → CIF 0
4
Reed, Nicholas William
Company Director born in April 1958
Individual (4 offsprings)
Officer
2010-01-14 ~ 2019-07-24
OF - Director → CIF 0
Reed, Nicholas William
Individual (4 offsprings)
Officer
~ 2010-01-14
OF - Secretary → CIF 0
5
Olive, David Lloyd
Finance Director born in August 1955
Individual (1 offspring)
Officer
1992-01-31 ~ 1994-04-21
OF - Director → CIF 0
6
Creamer, David James
Chartered Surveyor born in January 1957
Individual
Officer
2004-08-01 ~ 2015-08-21
OF - Director → CIF 0
7
Gray, Nigel John
Chartered Surveyor born in March 1956
Individual (1 offspring)
Officer
2004-12-03 ~ 2015-04-22
OF - Director → CIF 0
8
Whitfield, Michelle Anne
Chartered Surveyor born in April 1970
Individual
Officer
1997-08-13 ~ 1998-09-18
OF - Director → CIF 0
9
Bostock, Thomas Collett
Chartered Surveyor born in March 1978
Individual (1 offspring)
Officer
2003-09-08 ~ 2004-12-03
OF - Director → CIF 0
10
Reed, Martin David
Company Director born in May 1932
Individual
Officer
~ 2010-01-14
OF - Director → CIF 0
11
Roche, Susan
Property Director born in September 1948
Individual (3 offsprings)
Officer
1996-09-01 ~ 2006-05-31
OF - Director → CIF 0
12
Follows, Charles Arthur
Chartered Surveyor born in August 1951
Individual (1 offspring)
Officer
~ 1992-01-31
OF - Director → CIF 0
13
Bex, John Anthony Robert
Building Manager born in May 1950
Individual
Officer
1994-04-21 ~ 1996-09-01
OF - Director → CIF 0
14
Carrozzo, Mario Joseph
C.E.O. born in December 1972
Individual (101 offsprings)
Officer
2019-07-24 ~ 2021-04-27
OF - Director → CIF 0
15
Hassan-abbas, Ali
Fund Surveyor born in December 1969
Individual
Officer
1999-02-01 ~ 2003-09-08
OF - Director → CIF 0
16
Bishop, Paul Stuart James
Management Surveyor born in March 1968
Individual
Officer
1995-03-01 ~ 1997-08-13
OF - Director → CIF 0
17
Colyer, Jacqueline Ann
Chartered Accountant born in January 1958
Individual
Officer
1993-03-30 ~ 1994-09-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

BROADFIELD PARK LIMITED
Info
Registered number 02399402
William Reed Group, Broadfield Park, Crawley, West Sussex RH11 9RT
PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (36 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.