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 1
  • Rees, Andrew
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - director → CIF 0
    Rees, Andrew
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Rees, Caroline
    Individual
    Officer
    2000-06-08 ~ 2000-06-08
    OF - secretary → CIF 0
    Rees, Caroline
    Accounts Asst
    Individual
    2001-07-01 ~ 2011-11-07
    OF - secretary → CIF 0
  • 2
    Sheffield, Linda Ann
    Director born in June 1947
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
    1992-11-06 ~ 2007-04-05
    OF - director → CIF 0
  • 3
    Rees, Patricia Mary
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1998-04-06
    OF - director → CIF 0
    2007-04-05 ~ 2014-01-01
    OF - director → CIF 0
    Rees, Patricia Mary
    Individual (1 offspring)
    Officer
    ~ 2000-06-08
    OF - secretary → CIF 0
  • 4
    Sheffield, Stuart Royston
    Accountant born in December 1946
    Individual
    Officer
    1992-10-31 ~ 1993-05-17
    OF - director → CIF 0
parent relation
Company in focus

BROADWISH LIMITED

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
  • BROADWISH LIMITED
    Info
    Registered number 02555461
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 1990-11-06 and dissolved on 2017-03-28 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • BROADWISH LIMITED
    S
    Registered number missing
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    WONDERHOME PROPERTIES LIMITED - 1991-03-27
    4 Nicol Close, Chalfont St Peter, Bucks
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 6 - secretary → ME
  • 2
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 7 - secretary → ME
  • 3
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2001-08-06 ~ dissolved
    CIF 22 - secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 14 - secretary → ME
  • 5
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 10 - secretary → ME
  • 6
    81 Station Road, Marlow, Buckinghamshire
    Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    CIF 2 - secretary → ME
  • 7
    Progress House, 206 White Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2005-01-21 ~ dissolved
    CIF 16 - secretary → ME
  • 8
    Arbon House, Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    CIF 8 - secretary → ME
Ceased 14
  • 1
    C/o Muras Baker Jones Ltd 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,700 GBP2016-09-30
    Officer
    2002-09-19 ~ 2016-11-25
    CIF 21 - secretary → ME
  • 2
    Unit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    72,716 GBP2024-03-31
    Officer
    2014-01-01 ~ 2016-11-26
    CIF 5 - secretary → ME
  • 3
    STARAY LIMITED - 2001-09-27
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ 2014-09-04
    CIF 12 - secretary → ME
  • 4
    SUREDON LIMITED - 1983-08-31
    7 Lake End Court, Taplow Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    369,006 GBP2024-08-31
    Officer
    2002-03-01 ~ 2016-08-31
    CIF 9 - secretary → ME
  • 5
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    149,821 GBP2023-10-31
    Officer
    2005-11-21 ~ 2016-11-25
    CIF 15 - secretary → ME
  • 6
    CHARLES E. ALLEN LIMITED - 2007-12-13
    Unit 9a Earl Howe Road, Holmer Green, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    54,916 GBP2023-12-31
    Officer
    2009-07-07 ~ 2012-11-21
    CIF 13 - secretary → ME
  • 7
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -744 GBP2019-04-30
    Officer
    2003-04-04 ~ 2016-11-25
    CIF 17 - secretary → ME
  • 8
    Crown House London Road, Loudwater, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,941 GBP2020-09-30
    Officer
    2007-09-05 ~ 2012-01-31
    CIF 11 - secretary → ME
  • 9
    20a Ironmonger Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,985,838 GBP2024-03-31
    Officer
    1999-09-30 ~ 2016-11-22
    CIF 19 - secretary → ME
  • 10
    13 Approach Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-05-30
    CIF 20 - secretary → ME
  • 11
    120 Albert Street, Slough
    Corporate (1 parent)
    Equity (Company account)
    856 GBP2023-12-31
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 1 - secretary → ME
  • 12
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-30 ~ 2017-08-29
    CIF 18 - secretary → ME
  • 13
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    14,856 GBP2023-06-30
    Officer
    2014-10-01 ~ 2016-11-25
    CIF 4 - secretary → ME
  • 14
    TELENET LOGISTICS LIMITED - 2015-04-01
    Printing House, 66 Lower Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    834,748 GBP2023-12-31
    Officer
    2004-12-01 ~ 2009-03-17
    CIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.