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
    Bryant, Taylor Charles
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Stephen
    Driving School Proprietor born in January 1958
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Marsden, Stephen
    Driving Instructor
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Marsden
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wighton, Gary
    Solicitor born in March 1956
    Individual
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
    Wighton, Gary
    Solicitor
    Individual
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 2
    Marsden, James Robert
    Finance Manager born in September 1988
    Individual
    Officer
    2007-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Campbell, Petrena Tara Frances
    Company Secretary/Director born in December 1970
    Individual
    Officer
    1996-10-24 ~ 2006-01-31
    OF - Director → CIF 0
    Campbell, Petrena Tara Frances
    Company Secretary/Director
    Individual
    Officer
    1996-10-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Whitworth, Richard Clint
    Financial Advisor born in February 1979
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Sims, Patricia Mary
    Company Director born in May 1965
    Individual
    Officer
    1998-03-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Ryan, Timothy
    Retired born in April 1943
    Individual
    Officer
    2001-04-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 7
    Thompson, Michaela
    Quality Manager & Education Su born in September 1971
    Individual
    Officer
    1996-10-24 ~ 1997-11-19
    OF - Director → CIF 0
  • 8
    Bailey, Sophie Louise
    Teacher born in April 1990
    Individual
    Officer
    2016-04-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Merritt, Ian Charles
    Property Developer born in March 1953
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
  • 10
    Jessiman, Graeme Barrie
    Electronic Engineering born in February 1965
    Individual
    Officer
    1996-10-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03046832
    4 Broadwater Farm, London Road, Stevenage, Hertfordshire SG2 8DT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.