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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 21
  • 1
    Meagher, Susan
    Post Officer Clerk born in July 1970
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    Somers, Marc Alex
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Nevil Robert
    Train Driver born in March 1964
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Harrison, Wayne Morris
    Sales & Marketing Dir born in October 1959
    Individual (52 offsprings)
    Officer
    1993-09-16 ~ 1995-08-25
    OF - Director → CIF 0
  • 5
    Kessel, Richard Alexander
    Individual (52 offsprings)
    Officer
    1993-09-16 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 6
    Potter, Stephen Conrad
    Surveyor born in April 1946
    Individual (75 offsprings)
    Officer
    1993-09-16 ~ 1997-03-11
    OF - Director → CIF 0
  • 7
    Spicer, Gary Raymond
    Marketing Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Grout, Peter David
    Electro-Mechanical Fitter born in July 1941
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Cook, Christopher David
    Born in September 1982
    Individual (1 offspring)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Brand, Frances Louise Atkinson
    Solicitor born in March 1959
    Individual (30 offsprings)
    Officer
    1995-10-04 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Mckeown, Shawn
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    Hollely, Roy Leslie
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Allen, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1995-10-23 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 14
    Somers, Sara
    Hairdresser Tutor born in June 1968
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Parry, Gareth William
    Asm born in June 1980
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-02-01 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    RIALTO (SECRETARIAL) LIMITED
    SINCLAIR REAL ESTATE LIMITED - now
    BERGSON ESTATES LIMITED - 2003-10-16 02639927
    MARGOLIN LIMITED - 1991-10-01
    Bayfordbury, Lower Hatfield Road, Hertford
    Active Corporate (6 parents, 49 offsprings)
    Officer
    1997-03-11 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 18
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Officer
    2004-12-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 19
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 20
    RIALTO (MANAGEMENT) LIMITED
    BRIDAL ALTERATIONS LTD - now
    DESIGNER ALTERATIONS TAILOR MANAGEMENT LTD - 2002-10-29 03696720 04266967... (more)
    TAILOR MANAGEMENT SERVICES LIMITED - 2001-04-25 03696720
    Bayfordbury, Lower Hatfield Road, Hertford
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    1997-03-11 ~ 2002-08-15
    OF - Director → CIF 0
  • 21
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD.
    - 2005-04-26 03678444
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2001-03-01 ~ 2004-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD OAKS MANAGEMENT CO. LIMITED

Period: 1993-09-16 ~ now
Company number: 02854012
Registered name
BROAD OAKS MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BROAD OAKS MANAGEMENT CO. LIMITED
    Info
    Registered number 02854012
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-09-16 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 March 2026 and licensed under the Open Government Licence v3.0.