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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
    Martin, Hermione
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Savundra, Marion Emil
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Marion Emil Savundra
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Savundra, Janice Linda
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ now
    OF - Director → CIF 0
    Savundra, Janice Linda
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
    Hilton, Janice Linda
    Director
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1993-08-20
    OF - Secretary → CIF 0
    Mrs Janice Linda Savundra
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2024-05-18 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mrs Janice Linda Hilton
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hilton, Sonya
    Director born in June 1921
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1993-08-20
    OF - Director → CIF 0
    Hilton, Sonya
    Consultant born in June 1921
    Individual (3 offsprings)
    1993-10-20 ~ 1994-11-28
    OF - Director → CIF 0
    1996-04-30 ~ 2021-06-01
    OF - Director → CIF 0
    Hilton, Sonya
    Consultant
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADMEAD UK LIMITED

Period: 1993-05-27 ~ now
Company number: 02822178
Registered name
BROADMEAD UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
46,343 GBP2025-06-30
46,343 GBP2024-06-30
Fixed Assets
46,343 GBP2025-06-30
46,343 GBP2024-06-30
Cash at bank and in hand
193,289 GBP2025-06-30
182,452 GBP2024-06-30
Current Assets
193,289 GBP2025-06-30
182,452 GBP2024-06-30
Creditors
-13,920 GBP2025-06-30
-13,672 GBP2024-06-30
Net Current Assets/Liabilities
179,369 GBP2025-06-30
168,780 GBP2024-06-30
Total Assets Less Current Liabilities
225,712 GBP2025-06-30
215,123 GBP2024-06-30
Net Assets/Liabilities
225,712 GBP2025-06-30
215,123 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
224,712 GBP2025-06-30
214,123 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
48,055 GBP2025-06-30
48,055 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,712 GBP2025-06-30
1,712 GBP2024-06-30

  • BROADMEAD UK LIMITED
    Info
    Registered number 02822178
    21 Madrid Road, London SW13 9PF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.