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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 11
  • 1
    Erasmus, Sarah Ruth
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2005-04-23
    OF - Secretary → CIF 0
  • 2
    Erasmus, David Andrew
    Director born in December 1985
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2007-03-31
    OF - Director → CIF 0
    Erasmus, David Andrew
    Company Director born in December 1985
    Individual (11 offsprings)
    2011-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Pickering, Andrew
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Mehta, Neil
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Neil Mehta
    Born in October 1960
    Individual (23 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Erasmus, Susan
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Casey, Neil
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Erasmus, Andries Stefanus David
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    1996-01-28 ~ 2016-04-04
    OF - Director → CIF 0
    Erasmus, Andries Stefanus David
    Co Director
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 8
    Plummer, David Milton
    Company Director born in September 1969
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Howsam, Thomas Frazer
    Company Director born in December 1981
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1994-01-26 ~ 1994-01-26
    OF - Nominee Director → CIF 0
  • 11
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-01-26 ~ 1994-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIVEY LTD

Period: 2011-09-13 ~ now
Company number: 02891787
Registered names
GIVEY LTD - now
BROADPLACE LIMITED - 2011-09-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Equity
529,914 GBP2025-03-31
514,655 GBP2024-03-31
Net Assets/Liabilities
529,914 GBP2025-03-31
514,655 GBP2024-03-31
Creditors
Non-current
24,809 GBP2025-03-31
30,646 GBP2024-03-31
Total Assets Less Current Liabilities
505,105 GBP2025-03-31
484,009 GBP2024-03-31
Net Current Assets/Liabilities
505,105 GBP2025-03-31
484,009 GBP2024-03-31
Creditors
Current
514,788 GBP2025-03-31
488,908 GBP2024-03-31
Current Assets
6,883 GBP2025-03-31
4,899 GBP2024-03-31

  • GIVEY LTD
    Info
    BROADPLACE LIMITED - 2011-09-13
    BROADPLACE TRADING LIMITED - 2011-09-13
    Registered number 02891787
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.