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
Active 5
  • 1
    Meessen, Patrick
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Richard
    Management Accountant born in January 1986
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ostebo, Jostein
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, Kristian
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    BRODER METALS GROUP LIMITED - now
    BRODER LIMITED - 2010-05-11
    2, Starnhill Close, Ecclesfield, Sheffield, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,451,674 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Anderson, Michael Fenwick
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1994-01-11
    OF - Director → CIF 0
  • 2
    Williams, Doreen
    Individual
    Officer
    2005-01-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Burton, Hazel
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Robinson, Jane
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Havenhand, Gillian Margaret
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 2003-09-25
    OF - Director → CIF 0
    Havenhand, Gillian Margaret
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 6
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-01-11
    OF - Director → CIF 0
    Robins, David Arthur
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 7
    Havenhand, Symon Timothy
    Salesman born in October 1960
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Robinson, John
    Durector born in November 1955
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2004-12-20
    OF - Director → CIF 0
    Robinson, John
    Durector
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Burton, Mark Francis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Andrews, Michael
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2024-11-29
    OF - Director → CIF 0
    Andrews, Michael
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Kennard, Thomas
    Executive born in September 1962
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1997-01-31
    OF - Director → CIF 0
    Kennard, Thomas
    Executive
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Bucher, Barry
    Executive born in May 1941
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1993-10-06 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-10-06 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRODER METALS LIMITED

Previous names
AI MATERIALS LIMITED - 2022-07-25
DUOHAWK LIMITED - 1993-11-12
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Trade Debtors/Trade Receivables
179,105 GBP2024-01-31
179,105 GBP2023-01-31
Current Assets
179,105 GBP2024-01-31
179,105 GBP2023-01-31
Total Assets Less Current Liabilities
179,105 GBP2024-01-31
179,105 GBP2023-01-31
Net Assets/Liabilities
179,105 GBP2024-01-31
179,105 GBP2023-01-31
Equity
Called up share capital
166,794 GBP2024-01-31
166,794 GBP2023-01-31
Share premium
12,311 GBP2024-01-31
12,311 GBP2023-01-31
Equity
179,105 GBP2024-01-31
179,105 GBP2023-01-31
  • BRODER METALS LIMITED
    Info
    AI MATERIALS LIMITED - 2022-07-25
    DUOHAWK LIMITED - 1993-11-12
    Registered number 02859881
    2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire S35 9TG
    Private Limited Company incorporated on 1993-10-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.