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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 10
  • 1
    Pryor, Mark
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Straw, Nicholas
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Mathias, Clive
    Individual (368 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Secretary → CIF 0
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    1995-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 4
    Davies, Michael Idris
    Director born in April 1946
    Individual (22 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Davies, Michael Idris
    Co Director born in April 1946
    Individual (22 offsprings)
    1991-11-08 ~ 2008-09-30
    OF - Director → CIF 0
    Davies, Michael Idris
    Individual (22 offsprings)
    Officer
    1991-11-08 ~ 1991-11-15
    OF - Secretary → CIF 0
    Mr Michael Idris Davies
    Born in April 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stedman, Idwal James
    Architect born in February 1950
    Individual (14 offsprings)
    Officer
    1991-11-08 ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Mrs Penelope June Davies
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fathi, Elizabeth
    Town Planner born in January 1963
    Individual (10 offsprings)
    Officer
    1995-08-02 ~ 2003-07-20
    OF - Director → CIF 0
  • 8
    GEECO REGISTRARS LIMITED
    - now
    ACIES 360 LIMITED - 2011-01-18
    BLUEEDGE 360 LIMITED - 2010-03-10
    ACIESTRUST LIMITED - 2010-02-19 06189216
    150 High Street, Sevenoaks, Kent
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1991-11-15 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 9
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 10
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (177 offsprings)
    Officer
    1991-11-08 ~ 1991-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADHALL ESTATES LIMITED

Period: 1998-06-04 ~ 2018-03-20
Company number: 02661439
Registered names
BROADHALL ESTATES LIMITED - Dissolved
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 - 1998-06-04
    MAJOR FEATURE LIMITED - 1998-06-04
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.