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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
    Sims, Patricia Mary
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Marsden, James Robert
    Born in September 1988
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Merritt, Ian Charles
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
  • 4
    Bryant, Taylor Charles
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Petrena Tara Frances
    Born in December 1970
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2006-01-31
    OF - Director → CIF 0
    Campbell, Petrena Tara Frances
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Jessiman, Graeme Barrie
    Born in February 1965
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Marsden, Stephen
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Marsden, Stephen
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Marsden
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Wighton, Gary
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
    Wighton, Gary
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 9
    Bailey, Sophie Louise
    Born in April 1990
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 10
    Thompson, Michaela
    Born in September 1971
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1997-11-19
    OF - Director → CIF 0
  • 11
    Ryan, Timothy
    Born in April 1943
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Whitworth, Richard Clint
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 14
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED

Period: 1995-04-18 ~ now
Company number: 03046832
Registered name
BROADWATER FARMHOUSE MANAGEMENT COMPANY LIMITED - now
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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 April 2026 and licensed under the Open Government Licence v3.0.