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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 6
  • 1
    Elias, Janice
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Elias
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Elias, Ellis
    Born in August 1943
    Individual (21 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
    Mr Ellis Elias
    Born in August 1943
    Individual (21 offsprings)
    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
  • 3
    Elias, Manasseh
    Music Publisher born in January 1948
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ 2003-05-07
    OF - Director → CIF 0
    Elias, Manasseh
    Music Publisher
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 4
    Patel, Manilal Juthabhai
    Music Publisher born in June 1943
    Individual (5 offsprings)
    Officer
    1992-09-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-07-22 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-07-22 ~ 1992-09-02
    OF - Nominee Director → CIF 0
    1992-07-22 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BROADLEY ENTERTAINMENT GROUP LIMITED

Period: 1995-03-10 ~ now
Company number: 02733401
Registered names
THE BROADLEY ENTERTAINMENT GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,246,502 GBP2024-12-31
1,246,502 GBP2023-12-31
Fixed Assets
1,246,502 GBP2024-12-31
1,246,502 GBP2023-12-31
Debtors
Current
1,086,195 GBP2024-12-31
796,196 GBP2023-12-31
Current Assets
1,086,195 GBP2024-12-31
796,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,009,607 GBP2023-12-31
Net Current Assets/Liabilities
-1,213,411 GBP2024-12-31
-1,213,411 GBP2023-12-31
Net Assets/Liabilities
33,091 GBP2024-12-31
33,091 GBP2023-12-31
Equity
Called up share capital
181 GBP2024-12-31
181 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
19 GBP2023-12-31
Retained earnings (accumulated losses)
32,891 GBP2024-12-31
32,891 GBP2023-12-31
Equity
33,091 GBP2024-12-31
33,091 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,052,170 GBP2024-12-31
796,196 GBP2023-12-31
Other Debtors
Current
34,025 GBP2024-12-31
Amounts owed to group undertakings
Current
2,299,606 GBP2024-12-31
1,967,331 GBP2023-12-31
Other Creditors
Current
42,276 GBP2023-12-31
Creditors
Current
2,299,606 GBP2024-12-31
2,009,607 GBP2023-12-31

Related profiles found in government register
  • THE BROADLEY ENTERTAINMENT GROUP LIMITED
    Info
    NOMIBOAT SERVICES LIMITED - 1995-03-10
    Registered number 02733401
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • THE BROADLEY ENTERTAINMENT GROUP LIMITED
    S
    Registered number 02733401
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited Company in England And Wales
    CIF 1 CIF 2
    Ltd in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROADLEY INVESTMENTS LIMITED
    - now 02732824
    H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED - 1995-03-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BROADLEY MUSIC (INTERNATIONAL) LIMITED
    - now 02975530
    HIGHBRIDGE ELECTRONICS LIMITED - 1995-02-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BROADLEY RECORDS LIMITED
    - now 02557429
    HAPPYJOY LIMITED - 1995-03-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BROADLEY STUDIOS LIMITED
    - now 02910661
    BROADLEY ENTERTAINMENT LIMITED - 1995-03-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.