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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 14
  • 1
    Wixcey, Raymond Gore
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wixcey, Raymond Gore
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 2
    Hales, Patrick Ian
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Andrew Rutherford
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 1995-10-24
    OF - Director → CIF 0
  • 4
    Evans, Anthony Frank Edward James
    Born in March 1942
    Individual (19 offsprings)
    Officer
    2003-01-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Lewis, William Brian
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 6
    Clark, John Nicholas
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1995-10-24 ~ 2000-11-07
    OF - Director → CIF 0
  • 7
    Lewis, Hilary Susan Margaret, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Wilcock, Gordon Keith, Prof
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Stephen
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 10
    Reyland, Anthony Gerald
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    BROADWAY SECRETARIES LIMITED
    - now
    STONSOLIC REGISTRARS LIMITED - 2000-05-23 00889929
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    1995-03-30 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-03-21 ~ 1995-03-30
    OF - Nominee Director → CIF 0
    1995-03-21 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-03-21 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 14
    STL SECRETARIES LTD.
    26 Farringdon Street, London
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    1995-10-24 ~ 1998-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD HAVEN HOUSE MANAGEMENT LIMITED

Period: 1995-04-19 ~ now
Company number: 03036117
Registered names
BROAD HAVEN HOUSE MANAGEMENT LIMITED - now
DARYUS LIMITED - 1995-04-19
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • BROAD HAVEN HOUSE MANAGEMENT LIMITED
    Info
    DARYUS LIMITED - 1995-04-19
    Registered number 03036117
    4 The Manor Close, Abbots Leigh, Bristol BS8 3RW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.