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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 24
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Sheridan, Janet Katherine
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1992-03-20 ~ 2002-05-13
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Individual (12 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, Roger John
    Born in April 1939
    Individual (28 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-05-13
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2013-09-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Mccarthy, Elizabeth Margaret
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1992-03-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 10
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    Broadley, John Rodgers
    Born in January 1943
    Individual (14 offsprings)
    Officer
    (before 1991-04-30) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Evans, David John
    Born in April 1935
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ 2002-05-13
    OF - Director → CIF 0
  • 16
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 17
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2006-07-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 19
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 20
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 21
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 23
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROADREACH GROUP LIMITED

Period: 1992-02-27 ~ 2024-07-23
Company number: 02427982
Registered names
BROADREACH GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
LAWGRA (NO. 42) LIMITED - 1989-11-30 02427979... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROADREACH GROUP LIMITED
    Info
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1992-02-27
    Registered number 02427982
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 and dissolved on 2024-07-23 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BROADREACH GROUP LIMITED
    S
    Registered number 02427982
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • BROADREACH GROUP LIMITED
    S
    Registered number 02427982
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKER BLYTHE & COMPANY LIMITED
    01056865
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-12
    Dissolved on 2025-01-16
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UNIQUE CLEANING SERVICES LIMITED
    02153715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2024-03-13 during the appointment or period of control
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.