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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 1
  • Rees, Andrew
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
    Rees, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rees, Patricia Mary
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
    icon of calendar 2007-04-05 ~ 2014-01-01
    OF - Director → CIF 0
    Rees, Patricia Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-08
    OF - Secretary → CIF 0
  • 2
    Sheffield, Linda Ann
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
    icon of calendar 1992-11-06 ~ 2007-04-05
    OF - Director → CIF 0
  • 3
    Sheffield, Stuart Royston
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1993-05-17
    OF - Director → CIF 0
  • 4
    Rees, Caroline
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2000-06-08
    OF - Secretary → CIF 0
    Rees, Caroline
    Accounts Asst
    Individual
    icon of calendar 2001-07-01 ~ 2011-11-07
    OF - Secretary → 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
    icon of address2 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
    icon of address2 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
    icon of address4 Nicol Close, Chalfont St Peter, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of address2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2001-08-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    icon of address81 Station Road, Marlow, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressProgress House, 206 White Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    icon of addressArbon House, Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 15
  • 1
    icon of addressC/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
    icon of calendar 2002-09-19 ~ 2016-11-25
    CIF 22 - Secretary → ME
  • 2
    icon of addressUnit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    72,716 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-26
    CIF 6 - Secretary → ME
  • 3
    icon of addressEnterprise House 21 Buckle Street, Aldgate East, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-19
    CIF 4 - Secretary → ME
  • 4
    STARAY LIMITED - 2001-09-27
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-09-04
    CIF 13 - Secretary → ME
  • 5
    SUREDON LIMITED - 1983-08-31
    icon of address7 Lake End Court, Taplow Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,006 GBP2024-08-31
    Officer
    icon of calendar 2002-03-01 ~ 2016-08-31
    CIF 10 - Secretary → ME
  • 6
    icon of address2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    118,106 GBP2024-10-31
    Officer
    icon of calendar 2005-11-21 ~ 2016-11-25
    CIF 16 - Secretary → ME
  • 7
    CHARLES E. ALLEN LIMITED - 2007-12-13
    icon of addressUnit 9a Earl Howe Road, Holmer Green, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,863 GBP2024-12-31
    Officer
    icon of calendar 2009-07-07 ~ 2012-11-21
    CIF 14 - Secretary → ME
  • 8
    icon of address2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -744 GBP2019-04-30
    Officer
    icon of calendar 2003-04-04 ~ 2016-11-25
    CIF 18 - Secretary → ME
  • 9
    icon of addressCrown House London Road, Loudwater, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,941 GBP2020-09-30
    Officer
    icon of calendar 2007-09-05 ~ 2012-01-31
    CIF 12 - Secretary → ME
  • 10
    icon of address20a Ironmonger Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,985,838 GBP2024-03-31
    Officer
    icon of calendar 1999-09-30 ~ 2016-11-22
    CIF 20 - Secretary → ME
  • 11
    icon of address13 Approach Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-30
    CIF 21 - Secretary → ME
  • 12
    icon of address120 Albert Street, Slough
    Active Corporate (1 parent)
    Equity (Company account)
    -4,055 GBP2024-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-02
    CIF 1 - Secretary → ME
  • 13
    icon of addressArbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-04-30 ~ 2017-08-29
    CIF 19 - Secretary → ME
  • 14
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,275 GBP2024-06-30
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-25
    CIF 5 - Secretary → ME
  • 15
    TELENET LOGISTICS LIMITED - 2015-04-01
    icon of addressPrinting House, 66 Lower Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,263,536 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2009-03-17
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.