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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
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Christopher Thomas
    Born in October 1956
    Individual (18 offsprings)
    Officer
    (before 1990-04-30) ~ 2005-04-08
    OF - Director → CIF 0
    Smith, Christopher Thomas
    Individual (18 offsprings)
    Officer
    (before 1990-04-30) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 3
    Nield, Richard Kyle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2012-01-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Mansfield, Kathryn
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Young, William George
    Born in May 1953
    Individual (18 offsprings)
    Officer
    (before 1992-04-30) ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Hawley, Robert James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2016-05-25
    OF - Director → CIF 0
    Hawley, Robert James
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 8
    Wright, Paul
    Born in May 1966
    Individual (68 offsprings)
    Officer
    1995-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Fisher, Robert Lockhart
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Evans, Mark Richard
    Property Management Director born in May 1971
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Rosalie Hooper, Dilys
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 12
    Middleton, Ian David Henry
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Simon Peter Carvill-biggs
    Individual (133 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Howison, Murray John
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2005-05-12
    OF - Director → CIF 0
    Howison, Murray John
    Individual (19 offsprings)
    Officer
    1998-09-28 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 15
    Beddow, Matthew Joel
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Cole, Simon
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Harwood, Neil Michael
    Born in July 1962
    Individual (26 offsprings)
    Officer
    1995-06-05 ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Maclaine, Neill Forbes
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Frazer, Elaine Gail
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Anderson, Paul Richard
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Hill, Benjamin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 22
    Harkins, David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (30 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 24
    Martin, James Eyre Hugh
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2015-05-29
    OF - Director → CIF 0
    Martin, James Eyre Hugh
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2005-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE ESTATES RETAIL MANAGEMENT LIMITED

Period: 2015-06-04 ~ 2018-02-03
Company number: 02478370 06248493... (more)
Registered names
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - Dissolved 06248493... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-02-03
SOVSHELFCO (NO. 60) LIMITED - 1990-05-15 02261117... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
    Info
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 2015-06-04
    Registered number 02478370
    Lynton House 7-12 Tavistock Square, London, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2018-02-03 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SMITH YOUNG PARTNERSHIP LIMITED
    S
    Registered number 2478370
    The Management Suite 1, The Oasis Meadowhall Centre, Sheffield, South Yorkshire, S9 1EP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SY MEADOWHALL MANAGEMENT LLP
    OC350723
    The Management Suite 1, The Oasis Meadowhall Centre, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ 2015-05-29
    CIF 1 - LLP Designated Member → ME

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