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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 11
  • 1
    Ryan, Philip
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    2000-11-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Hinchliffe, David Scott
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Hollister, Philip Henry
    Director born in May 1946
    Individual (17 offsprings)
    Officer
    2008-10-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Firth, Paul Nicholas
    Individual (16 offsprings)
    Officer
    (before 1991-10-16) ~ 2009-11-03
    OF - Secretary → CIF 0
  • 5
    Ludlam, Philip Graham
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    1992-07-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Smith, Gary Alexander
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Hinchliffe, David Ernest
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1991-10-16) ~ now
    OF - Director → CIF 0
  • 8
    Wells, Michael John
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-07-13
    OF - Director → CIF 0
  • 9
    Ward, Bryan James
    Managing Director born in June 1930
    Individual (17 offsprings)
    Officer
    (before 1991-10-16) ~ 2000-11-18
    OF - Director → CIF 0
  • 10
    Gettings, Edmund
    Director born in August 1935
    Individual (20 offsprings)
    Officer
    (before 1991-10-16) ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    PRIMESITE GROUP LIMITED
    - now 00955600
    HINCHLIFFE GROUP LIMITED - 2020-10-16 00955600
    DAVID E HINCHLIFFE (SHEFFIELD) LIMITED - 1988-04-25
    Omega Court, 360 Cemetery Road, Sheffield, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADFIELDS PARK LIMITED

Period: 1995-06-06 ~ now
Company number: 02432640
Registered names
BROADFIELDS PARK LIMITED - now
BROOMCO (340) LIMITED - 1989-11-13 05047685... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31

  • BROADFIELDS PARK LIMITED
    Info
    LITTLE LONDON OFFICE PARK LIMITED - 1995-06-06
    LITTLE LONDON BUSINESS PARK LIMITED - 1995-06-06
    BROOMCO (340) LIMITED - 1995-06-06
    Registered number 02432640
    Omega Court, 360 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.