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

BROADWAY MALYAN INTERNATIONAL LIMITED

Previous name
BROADWAY MALYAN LIMITED - 1998-04-01
Standard Industrial Classification
71111 - Architectural 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
    Holmes House, 4 Pear Place, London SE1 8BT
    Private Limited Company incorporated on 1989-11-07 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.