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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 21
  • 1
    Duckett, Lorraine
    Born in October 1966
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1999-03-24
    OF - Director → CIF 0
    Duckett, Lorraine
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 2
    Instone, Nicholas Andrew
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Mcgill, Andrew Ryder
    Property Manager
    Individual (86 offsprings)
    Officer
    2007-05-30 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 4
    Jackson, Edward Daniel
    Born in September 1967
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Middleton, Roland
    Born in July 1964
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Graham, Barry James
    Born in February 1987
    Individual (1 offspring)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Dicker, Toby Jasper
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Newton, Anne Marie
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2006-07-18
    OF - Director → CIF 0
    2006-10-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Lambell, Steve
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2010-02-06
    OF - Director → CIF 0
  • 10
    Lloyd, Marion Lissette
    Born in March 1967
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1992-09-04
    OF - Director → CIF 0
    Lloyd, Marion Lissette
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 11
    Lawrence, Robert Adrian
    Individual (18 offsprings)
    Officer
    1999-03-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 12
    Morton, Alexandra Gail
    Born in March 1969
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1995-01-24
    OF - Director → CIF 0
  • 13
    Mooney, Alison Mary
    Individual (44 offsprings)
    Officer
    2002-12-20 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 14
    Southwell, David Robert
    Born in June 1944
    Individual (28 offsprings)
    Officer
    2002-12-20 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Norton, Louise
    Born in February 1961
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Ito, Jeannie Kiyo
    Born in November 1930
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1998-05-19
    OF - Director → CIF 0
  • 17
    Savage, Maureen
    Born in August 1945
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 18
    Burbridge, Christopher Laurence
    Individual (50 offsprings)
    Officer
    2001-11-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-07 ~ 1992-02-12
    OF - Nominee Secretary → CIF 0
  • 20
    DMG PROPERTY MANAGEMENT LIMITED
    05028802
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, Uk
    Active Corporate (8 parents, 132 offsprings)
    Officer
    2014-08-27 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 21
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2005-08-01 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

39 BROADWATER DOWN LIMITED

Period: 1992-02-12 ~ now
Company number: 02686807
Registered name
39 BROADWATER DOWN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,420 GBP2025-03-31
11,420 GBP2024-03-31
Current Assets
15,833 GBP2025-03-31
11,571 GBP2024-03-31
Creditors
Current
-384 GBP2025-03-31
-385 GBP2024-03-31
Net Current Assets/Liabilities
16,819 GBP2025-03-31
12,556 GBP2024-03-31
Total Assets Less Current Liabilities
28,239 GBP2025-03-31
23,976 GBP2024-03-31
Net Assets/Liabilities
28,239 GBP2025-03-31
23,976 GBP2024-03-31
Equity
28,239 GBP2025-03-31
23,976 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 39 BROADWATER DOWN LIMITED
    Info
    Registered number 02686807
    39 Broadwater Down, Tunbridge Wells, Kent TN2 5NU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.