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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
Active 3
  • 1
    Foley, James Joseph
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Widdowson, Pier James
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    OF - Director → CIF 0
    Widdowson, Piers James
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    G.E.S. LIMITED - now
    GENERAL ELECTRONIC SYSTEMS LIMITED - 1996-04-26
    icon of addressC/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    429,153 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bareford, Jon Christopher Frederic
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2018-06-22
    OF - Director → CIF 0
    Bareford, Jon Christopher Frederic
    Director
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    Toms, Trevor Richard
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Hulmes, Steven
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-02-12
    OF - Director → CIF 0
    Heather, Brian Hersee
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 6
    Bond, Robert Paul
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2007-06-18
    OF - Director → CIF 0
  • 7
    Eckert, Susan Carolyn
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Eckert, Roland
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-26 ~ 2011-03-31
    OF - Director → CIF 0
    Eckert, Roland
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-26 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 9
    KAE INTERNATIONAL LIMITED - now
    icon of addressCrossley House, Hopwood Lane, Halifax, West Yorkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-12 ~ 2007-06-18
    PE - Secretary → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-26 ~ 1992-05-26
    PE - Nominee Secretary → CIF 0
  • 11
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26
    icon of addressCrossley House, Hopwood Lane, Halifax, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-12 ~ 2007-06-18
    PE - Director → CIF 0
parent relation
Company in focus

BROADNET LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2021-03-24
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-24
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-24
Equity
100 GBP2021-03-24
100 GBP2020-03-31

  • BROADNET LIMITED
    Info
    Registered number 02717530
    icon of addressWest Tutnall House Claines Lane, Claines, Worcester WR3 7RN
    PRIVATE LIMITED COMPANY incorporated on 1992-05-26 and dissolved on 2023-02-21 (30 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.