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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
    Wilcock, Gordon Keith, Prof
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, William Brian
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    Hales, Patrick Ian
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Reyland, Anthony Gerald
    Civil Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2002-08-09
    OF - Director → CIF 0
  • 5
    O'brien, Stephen
    Solicitor
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Clark, John Nicholas
    Solicitor born in April 1959
    Individual (8 offsprings)
    Officer
    1995-10-24 ~ 2000-11-07
    OF - Director → CIF 0
  • 7
    Evans, Anthony Frank Edward James
    Company Director born in March 1942
    Individual (11 offsprings)
    Officer
    2003-01-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Lewis, Hilary Susan Margaret, Dr
    Dental Surgeon born in July 1947
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Wixcey, Raymond Gore
    Retired born in October 1940
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Director → CIF 0
    Wixcey, Raymond Gore
    Retired
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 10
    Cherry, Andrew Rutherford
    Solicitor born in January 1944
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 1995-10-24
    OF - Director → CIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1995-03-21 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
    SP SECRETARIES LIMITED
    JSA SECRETARIES LIMITED 03175895
    26 Farringdon Street, London
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    1995-10-24 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 14
    BROADWAY SECRETARIES LIMITED
    - now
    STONSOLIC REGISTRARS LIMITED - 2000-05-23 00889929
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    1995-03-30 ~ 1995-10-24
    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 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 (31 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.