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
    Elias, Ellis
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    1992-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Janice
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    NOMIBOAT SERVICES LIMITED - 1995-03-10
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    33,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Patel, Manilal Juthabhai
    Individual
    Officer
    1992-08-25 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 2
    Elias, Manasseh
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 3
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 4
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1992-07-20 ~ 1992-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADLEY INVESTMENTS LIMITED

Previous name
H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED - 1995-03-07
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
672,928 GBP2023-12-31
685,802 GBP2022-12-31
Current Assets
1,707,400 GBP2023-12-31
1,651,803 GBP2022-12-31
Creditors
Current
-361,333 GBP2023-12-31
-376,744 GBP2022-12-31
Net Current Assets/Liabilities
1,346,067 GBP2023-12-31
1,275,059 GBP2022-12-31
Total Assets Less Current Liabilities
2,018,995 GBP2023-12-31
1,960,861 GBP2022-12-31
Net Assets/Liabilities
2,018,995 GBP2023-12-31
1,960,861 GBP2022-12-31
Equity
2,018,995 GBP2023-12-31
1,960,861 GBP2022-12-31

  • BROADLEY INVESTMENTS LIMITED
    Info
    H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED - 1995-03-07
    Registered number 02732824
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1992-07-20 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.