logo
explain how to read the page

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
  • Borrell, Herbert Alexander
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ now
    OF - Director → CIF 0
    Mr Herbert Alexander Borrell
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Borrell, Maria
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 2
    Cob, Caroline
    Secretary born in May 1962
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2009-03-03
    OF - Director → CIF 0
    Cob, Caroline
    Secretary
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-03-04 ~ 1991-04-04
    PE - Nominee Director → CIF 0
  • 4
    S J GLOKAL LTD - now
    SECURITY CAPITAL LIMITED - 2019-11-12
    icon of addressEdwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1998-01-21 ~ 2002-02-20
    PE - Secretary → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-03-04 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADYARD ASSOCIATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
30,404 GBP2024-03-31
30,576 GBP2023-03-31
Current Assets
38,092 GBP2024-03-31
45,244 GBP2023-03-31
Creditors
Current
-20,833 GBP2024-03-31
-10,788 GBP2023-03-31
Net Current Assets/Liabilities
17,259 GBP2024-03-31
34,456 GBP2023-03-31
Total Assets Less Current Liabilities
47,663 GBP2024-03-31
65,032 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,590 GBP2024-03-31
-1,236 GBP2023-03-31
Net Assets/Liabilities
46,073 GBP2024-03-31
63,796 GBP2023-03-31
Equity
46,073 GBP2024-03-31
63,796 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BROADYARD ASSOCIATES LIMITED
    Info
    Registered number 02588088
    icon of addressThe Paddocks St. Peters Road, Arnesby, Leicester LE8 5WJ
    Private Limited Company incorporated on 1991-03-04 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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