logo
explain how to read the page

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 18
  • 1
    Green, Phillip John
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Frisina, Alessia
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Bernard Hoffman
    Individual (237 offsprings)
    Insolvency
    2015-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Swarbrick, Christopher Cyril
    Born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Blyth, John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    Ceribelli, Robert Wren
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Vijay Chandulal
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 9
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 10
    Warbey, Simon
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Wooldridge, David James
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Ritesh Keshavji
    Born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 13
    Dennehy, David Killian
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 16
    Robinson, Stephen James Edgely
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-12-02 ~ 1997-04-21
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADCAST & PROFESSIONAL FINANCE LIMITED

Period: 1996-08-02 ~ 2015-12-23
Company number: 02992298
Registered names
BROADCAST & PROFESSIONAL FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2015-12-23
ADMIREDREAM LIMITED - 1995-06-06
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77220 - Renting Of Video Tapes And Disks
77291 - Renting And Leasing Of Media Entertainment Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BROADCAST & PROFESSIONAL FINANCE LIMITED
    Info
    DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
    ADMIREDREAM LIMITED - 1996-08-02
    Registered number 02992298
    Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2015-12-23 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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