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 3
  • 1
    Mathias, Clive
    Individual (33 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Penelope June Davies
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Michael Idris
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Idris Davies
    Born in April 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Stedman, Idwal James
    Architect born in February 1950
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 3
    Straw, Nicholas
    Director born in November 1968
    Individual
    Officer
    2008-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Davies, Michael Idris
    Co Director born in April 1946
    Individual (12 offsprings)
    Officer
    1991-11-08 ~ 2008-09-30
    OF - Director → CIF 0
    Davies, Michael Idris
    Individual (12 offsprings)
    Officer
    1991-11-08 ~ 1991-11-15
    OF - Secretary → CIF 0
  • 5
    Pryor, Mark
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Fathi, Elizabeth
    Town Planner born in January 1963
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 2003-07-20
    OF - Director → CIF 0
  • 7
    ACIES 360 LIMITED - 2011-01-18
    BLUEEDGE 360 LIMITED - 2010-03-10
    ACIESTRUST LIMITED - 2010-02-19
    150 High Street, Sevenoaks, Kent
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    675 GBP2023-05-31
    Officer
    1991-11-15 ~ 1994-12-31
    PE - Secretary → CIF 0
  • 8
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-11-08 ~ 1991-11-08
    PE - Nominee Secretary → CIF 0
  • 9
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-11-08 ~ 1991-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADHALL ESTATES LIMITED

Previous names
SIDNEY LODGE LIMITED - 1998-06-04
BEAUFORT BRIDGE LIMITED - 1997-01-02
MAJOR FEATURE LIMITED - 1993-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
236,490 GBP2016-03-31
236,490 GBP2015-03-31
Current Assets
236,490 GBP2016-03-31
236,490 GBP2015-03-31
Current liabilities
-16,360 GBP2016-03-31
-16,417 GBP2015-03-31
Net Current Assets/Liabilities
220,130 GBP2016-03-31
220,073 GBP2015-03-31
Total Assets Less Current Liabilities
220,130 GBP2016-03-31
220,073 GBP2015-03-31
Non-current liabilities
-170,926 GBP2016-03-31
-170,869 GBP2015-03-31
Net assets/liabilities including pension asset/liability
49,204 GBP2016-03-31
49,204 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
49,104 GBP2016-03-31
49,104 GBP2015-03-31
Shareholder's fund
49,204 GBP2016-03-31
49,204 GBP2015-03-31

  • BROADHALL ESTATES LIMITED
    Info
    SIDNEY LODGE LIMITED - 1998-06-04
    BEAUFORT BRIDGE LIMITED - 1997-01-02
    MAJOR FEATURE LIMITED - 1993-05-18
    Registered number 02661439
    150 High Street, Sevenoaks, Kent TN13 1XE
    Private Limited Company incorporated on 1991-11-08 and dissolved on 2018-03-20 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.