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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 8
  • 1
    Cowler, Michael Anthony
    Born in August 1944
    Individual (119 offsprings)
    Officer
    1993-04-19 ~ 1994-05-01
    OF - Director → CIF 0
    Cowler, Michael Anthony
    Individual (119 offsprings)
    Officer
    1993-04-19 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 2
    Walters, William James
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
    Walters, William James
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoare, Stephen John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Walters, Yelena
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Michael John
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Hershman, Jonathan
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1993-09-16
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADOAK INVESTMENT MANAGEMENT LIMITED

Period: 1993-03-19 ~ 2011-08-09
Company number: 02801614
Registered name
BROADOAK INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BROADOAK INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 02801614
    North Heath House, North Heath, Pulborough, West Sussex RH20 1DN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-19 and dissolved on 2011-08-09 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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