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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
Active 2
  • 1
    Strutt, Laura Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strutt, Mark Andrew
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Strutt
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Strutt, Roland Eric
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 2
    Turner, Sheila Joy
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1995-01-25 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-01-25 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROAD OAK CONSULTANTS LIMITED

Previous name
XCAL LIMITED - 1998-10-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
10,181 GBP2024-03-31
10,548 GBP2023-03-31
Current Assets
63,041 GBP2024-03-31
109,677 GBP2023-03-31
Creditors
Amounts falling due within one year
-100,391 GBP2024-03-31
-96,464 GBP2023-03-31
Net Current Assets/Liabilities
-37,350 GBP2024-03-31
13,213 GBP2023-03-31
Total Assets Less Current Liabilities
-27,169 GBP2024-03-31
23,761 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,304 GBP2024-03-31
-25,883 GBP2023-03-31
Net Assets/Liabilities
-42,473 GBP2024-03-31
-40,810 GBP2023-03-31
Equity
-42,473 GBP2024-03-31
-40,810 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • BROAD OAK CONSULTANTS LIMITED
    Info
    XCAL LIMITED - 1998-10-21
    Registered number 03014392
    icon of addressSun Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7HE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.