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
    Hales, Patrick Ian
    Chartered Surveyor born in March 1970
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, Gordon Keith, Prof
    Medical Practioner born in September 1945
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    O'brien, Stephen
    Solicitor
    Individual
    Officer
    1998-12-16 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 2
    Evans, Anthony Frank Edward James
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    2003-01-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Wixcey, Raymond Gore
    Retired born in October 1940
    Individual
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wixcey, Raymond Gore
    Retired
    Individual
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 4
    Lewis, Hilary Susan Margaret, Dr
    Dental Surgeon born in July 1947
    Individual
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Clark, John Nicholas
    Solicitor born in April 1959
    Individual
    Officer
    1995-10-24 ~ 2000-11-07
    OF - Director → CIF 0
  • 6
    Cherry, Andrew Rutherford
    Solicitor born in January 1944
    Individual
    Officer
    1995-03-30 ~ 1995-10-24
    OF - Director → CIF 0
  • 7
    Reyland, Anthony Gerald
    Civil Engineer born in November 1950
    Individual
    Officer
    1999-11-19 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Lewis, William Brian
    Individual
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-21 ~ 1995-03-30
    PE - Nominee Director → CIF 0
    1995-03-21 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 10
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-03-30 ~ 1995-10-24
    PE - Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-03-21 ~ 1995-03-30
    PE - Nominee Director → CIF 0
  • 12
    26 Farringdon Street, London
    Corporate
    Officer
    1995-10-24 ~ 1998-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BROAD HAVEN HOUSE MANAGEMENT LIMITED

Previous name
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 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.