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
    Christianson, David Frank
    Individual (1 offspring)
    Officer
    2016-12-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christianson, James Ronald
    It Consultant born in May 1987
    Individual (6 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr James Christianson
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Christianson, Emma
    Company Director born in June 1992
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ dissolved
    OF - Director → CIF 0
    Mrs Emma Christianson
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Willing, Sharon Anne
    Computer Consultancy
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 2016-12-29
    OF - Secretary → CIF 0
  • 2
    Christianson, David Frank
    Computer Consultancy born in December 1952
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Christianson, Matthew Alan
    Software Consultant born in November 1989
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1992-04-01 ~ 1992-04-15
    PE - Nominee Director → CIF 0
  • 5
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-04-01 ~ 1992-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADSHAPE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,862 GBP2023-12-31
2,856 GBP2022-12-31
Current Assets
22,862 GBP2023-12-31
109,756 GBP2022-12-31
Creditors
Current
-5,622 GBP2023-12-31
-47,612 GBP2022-12-31
Net Current Assets/Liabilities
17,240 GBP2023-12-31
63,944 GBP2022-12-31
Total Assets Less Current Liabilities
19,102 GBP2023-12-31
66,800 GBP2022-12-31
Accrued Liabilities/Deferred Income
-951 GBP2023-12-31
-925 GBP2022-12-31
Net Assets/Liabilities
18,151 GBP2023-12-31
65,875 GBP2022-12-31
Equity
18,151 GBP2023-12-31
65,875 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • BROADSHAPE SYSTEMS LIMITED
    Info
    Registered number 02702960
    2 Church Villas, Postling, Hythe, Kent CT21 4EY
    Private Limited Company incorporated on 1992-04-01 and dissolved on 2025-02-18 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    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.