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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Sheffield, Stuart Royston
Accountant born in December 1946Individual (3 offsprings)Officer1992-10-31 ~ 1993-05-17OF - Director → CIF 0 - 2
Rees, Caroline
Individual (1 offspring)Officer2000-06-08 ~ 2000-06-08OF - Secretary → CIF 0Rees, Caroline
Accounts AsstIndividual (1 offspring)2001-07-01 ~ 2011-11-07OF - Secretary → CIF 0 - 3
Rees, Andrew
Director born in November 1965Individual (9 offsprings)Officer2010-09-01 ~ nowOF - Director → CIF 0Rees, Andrew
Individual (9 offsprings)Officer2011-11-07 ~ nowOF - Secretary → CIF 0 - 4
Rees, Patricia Mary
Director born in December 1941Individual (2 offsprings)Officer~ 1998-04-06OF - Director → CIF 02007-04-05 ~ 2014-01-01OF - Director → CIF 0Rees, Patricia Mary
Individual (2 offsprings)Officer~ 2000-06-08OF - Secretary → CIF 0 - 5
Sheffield, Linda Ann
Director born in June 1947Individual (1 offspring)Officer~ 1992-10-31OF - Director → CIF 01992-11-06 ~ 2007-04-05OF - Director → CIF 0
Company in focus
BROADWISH LIMITED
Period: 1990-11-06 ~ 2017-03-28
Company number: 02555461
Registered name
BROADWISH LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Current liabilities
1,128 GBP2015-08-31
1,128 GBP2014-08-31
Net Current Assets/Liabilities
-1,128 GBP2015-08-31
-1,128 GBP2014-08-31
Total Assets Less Current Liabilities
-1,128 GBP2015-08-31
-1,128 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-1,228 GBP2015-08-31
-1,228 GBP2014-08-31
Shareholder's fund
-1,128 GBP2015-08-31
-1,128 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31
Related profiles found in government register
- Registered number 02555461
BROADWISH LIMITED
Info2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQPRIVATE LIMITED COMPANY incorporated on 1990-11-06 and dissolved on 2017-03-28 (26 years 4 months). The status of the company number is Dissolved.CIF 0 BROADWISH LIMITED
SRegistered number missing2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
A CHILD UNHEARD LIMITED
04540296C/o Muras Baker Jones Ltd 3rd Floor Regent House, Bath Avenue, Wolverhampton, West MidlandsDissolved Corporate (6 parents)Officer2002-09-19 ~ 2016-11-25CIF 22 - Secretary → ME - 2
A KNIGHT SERVICES LIMITED
06038163Unit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (5 parents)Officer2014-01-01 ~ 2016-11-26CIF 6 - Secretary → ME - 3
A.J. CLARKE (AUTOMATIC MACHINISTS) LIMITED
00611289Enterprise House 21 Buckle Street, Aldgate East, LondonDissolved Corporate (5 parents)Officer~ 1998-03-19CIF 4 - Secretary → ME - 4STARAY LIMITED - 2001-09-272 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2010-12-03 ~ 2014-09-04CIF 13 - Secretary → ME
- 5SUREDON LIMITED - 1983-08-317 Lake End Court, Taplow Road, Maidenhead, EnglandActive Corporate (7 parents)Officer2002-03-01 ~ 2016-08-31CIF 10 - Secretary → ME
- 6
BERKLEY PRECISION ENGINEERING LTD
056291592 Lake End Court, Taplow Road Taplow, Maidenhead, BerkshireActive Corporate (4 parents)Officer2005-11-21 ~ 2016-11-25CIF 16 - Secretary → ME - 7WONDERHOME PROPERTIES LIMITED - 1991-03-274 Nicol Close, Chalfont St Peter, BucksDissolved Corporate (4 parents)Officer2013-04-01 ~ dissolvedCIF 7 - Secretary → ME
- 8CHARLES E. ALLEN LIMITED - 2007-12-13Unit 9a Earl Howe Road, Holmer Green, High Wycombe, EnglandActive Corporate (5 parents)Officer2009-07-07 ~ 2012-11-21CIF 14 - Secretary → ME
- 9
D H CONSULTANCY LIMITED
047236882 Lake End Court, Taplow Road Taplow, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2003-04-04 ~ 2016-11-25CIF 18 - Secretary → ME - 10
FYNE DESIGN GARDENS & LANDSCAPES LIMITED
06362601Crown House London Road, Loudwater, High Wycombe, BucksDissolved Corporate (4 parents)Officer2007-09-05 ~ 2012-01-31CIF 12 - Secretary → ME - 11
GAS APPLIANCE SAFETY LTD
058026052 Lake End Court Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2008-02-26 ~ dissolvedCIF 8 - Secretary → ME - 12
H.J. FRANCIS LIMITED
0038486720a Ironmonger Lane, London, United KingdomActive Corporate (10 parents)Officer1999-09-30 ~ 2016-11-22CIF 20 - Secretary → ME - 13
HEDERA 3.14 LIMITED
042650402 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-08-06 ~ dissolvedCIF 23 - Secretary → ME - 14
HFI LOGISTICS LIMITED
040945933 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2007-04-01 ~ dissolvedCIF 15 - Secretary → ME - 15
JAPAN CATERING LIMITED
0621900113 Approach Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-19 ~ 2007-05-30CIF 21 - Secretary → ME - 16
K L O'ROURKE LIMITED
05411285120 Albert Street, SloughActive Corporate (3 parents)Officer2008-04-02 ~ 2008-04-02CIF 1 - Secretary → ME - 17
KMG ADVISOR LIMITED
068788832 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedCIF 11 - Secretary → ME - 18
M.E. HAMILTON LIMITED
0381711081 Station Road, Marlow, BuckinghamshireLiquidation Corporate (5 parents)Officer2005-05-01 ~ dissolvedCIF 2 - Secretary → ME - 19
MIXTONE LIMITED
04951742Progress House, 206 White Lane, Sheffield, EnglandDissolved Corporate (4 parents)Officer2005-01-21 ~ dissolvedCIF 17 - Secretary → ME - 20
NAEA.CO.UK LIMITED
03975480Arbon House, Tournament Court, Edgehill Drive, Warwick, United KingdomDissolved Corporate (7 parents)Officer2002-04-30 ~ dissolvedCIF 9 - Secretary → ME - 21
PROPERTYSITE LIMITED
03328559Arbon House 6 Tournament Court, Edgehill Drive, Warwick, WarwickshireActive Corporate (7 parents)Officer2002-04-30 ~ 2017-08-29CIF 19 - Secretary → ME - 22
SLADE GLASS LIMITED
030668942 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (6 parents)Officer2014-10-01 ~ 2016-11-25CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.