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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
Active 2
  • 1
    Apsley, Ian
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHolmes House, Pear Place, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,976,625 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Manthorpe, Richard John
    Architect born in February 1942
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Whittle, Gary
    Architect born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Cole, Hugh Edward Sillett
    Architect born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Relph, Brian John
    Architect born in April 1938
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-09-19
    OF - Director → CIF 0
  • 5
    Malyan, John Leonard
    Architect born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Rayner, James Edward Tanswell
    Masterplanner born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Walker, Clive
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2009-02-17
    OF - Director → CIF 0
    Walker, Clive
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 9
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2014-03-19
    OF - Director → CIF 0
  • 10
    Myers, John Rees
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 11
    Henderson, John Buchanan
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    icon of address3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,071,928 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADWAY MALYAN INTERNATIONAL LIMITED

Previous name
BROADWAY MALYAN LIMITED - 1998-04-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • BROADWAY MALYAN INTERNATIONAL LIMITED
    Info
    BROADWAY MALYAN LIMITED - 1998-04-01
    Registered number 02440857
    icon of addressHolmes House, 4 Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.