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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 15
  • 1
    Broberg, Christian
    Banker born in July 1959
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2017-12-21
    OF - Director → CIF 0
    Christian Broberg
    Born in July 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thouvenin, Jean Yves Andre
    Inter Business Development Mgr born in August 1958
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 2000-01-10
    OF - Director → CIF 0
    Thouvenin, Jean Yves Andre
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 3
    Glover, Susan, Lady
    Company Director born in June 1908
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Lightwood, Max Carey
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2012-09-16 ~ now
    OF - Director → CIF 0
    Max Carey Lightwood
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fitzpatrick, Bronwyn Margaret
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Mrs Bronwyn Margaret Fitzpatrick
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Robson, Sybil Ann
    Film Producer born in December 1956
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 7
    Bond, Richard Osborne
    Management Consultant born in April 1946
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-01-21
    OF - Director → CIF 0
    Bond, Richard Osborne
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 8
    Robert, Marc
    Stockbroker born in August 1960
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Esposito, Alessandro
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2012-09-16
    OF - Director → CIF 0
  • 10
    Campbell, Robert Peter
    Advertising born in October 1958
    Individual (33 offsprings)
    Officer
    2002-09-13 ~ 2006-05-17
    OF - Director → CIF 0
  • 11
    Scott, Philip Andrew
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ now
    OF - Director → CIF 0
    Scott, Philip Andrew
    Auctioneer
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Secretary → CIF 0
    Philip Andrew Scott
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Archer, David Stuart
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2017-12-21 ~ 2023-08-16
    OF - Director → CIF 0
    Mr David Stuart Archer
    Born in September 1956
    Individual (14 offsprings)
    Person with significant control
    2017-12-21 ~ 2024-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-08-28 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
  • 14
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-08-28 ~ 1993-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPANSION LIMITED

Period: 1993-08-28 ~ now
Company number: 02848892
Registered name
EXPANSION LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
167,248 GBP2024-08-31
167,248 GBP2023-08-31
Debtors
476 GBP2024-08-31
766 GBP2023-08-31
Cash at bank and in hand
11,008 GBP2024-08-31
10,258 GBP2023-08-31
Current Assets
11,484 GBP2024-08-31
11,024 GBP2023-08-31
Creditors
Amounts falling due within one year
-4,954 GBP2024-08-31
-3,723 GBP2023-08-31
Net Current Assets/Liabilities
6,530 GBP2024-08-31
7,301 GBP2023-08-31
Total Assets Less Current Liabilities
173,778 GBP2024-08-31
174,549 GBP2023-08-31
Net Assets/Liabilities
142,646 GBP2024-08-31
143,136 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
7,172 GBP2024-08-31
7,662 GBP2023-08-31
Equity
142,646 GBP2024-08-31
143,136 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,248 GBP2024-08-31
167,248 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
167,248 GBP2024-08-31
167,248 GBP2023-08-31
Trade Debtors/Trade Receivables
300 GBP2023-08-31
Other Debtors
476 GBP2024-08-31
466 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,954 GBP2024-08-31
3,723 GBP2023-08-31
Equity
Revaluation reserve
135,471 GBP2024-08-31
135,471 GBP2023-08-31
135,471 GBP2022-08-31

  • EXPANSION LIMITED
    Info
    Registered number 02848892
    The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.