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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 17
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Maxted, Robert David
    Born in March 1947
    Individual (72 offsprings)
    Officer
    1994-07-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2003-02-17 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Born in March 1957
    Individual (117 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (117 offsprings)
    Officer
    1994-07-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2000-04-07 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Mould, Harold Raymond
    Born in December 1940
    Individual (106 offsprings)
    Officer
    1994-11-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 10
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1994-01-26 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
    Officer
    1994-06-30 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 11
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1994-01-26 ~ 1994-04-04
    OF - Nominee Director → CIF 0
  • 12
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    1994-07-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2000-08-07 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 44 offsprings)
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARDEV (BROADWAY) LIMITED

Period: 1995-04-03 ~ 2017-12-19
Company number: 02891851
Registered names
PARDEV (BROADWAY) LIMITED - Dissolved
GOULDITAR NO. 324 LIMITED - 1994-06-23 02941332... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PARDEV (BROADWAY) LIMITED
    Info
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1995-04-03
    PARDEV (NORTHERN IRELAND) LIMITED - 1995-04-03
    GOULDITAR NO. 324 LIMITED - 1995-04-03
    Registered number 02891851
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 and dissolved on 2017-12-19 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.