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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
Active 2
  • 1
    Bryant, Taylor Charles
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Stephen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ now
    OF - Director → CIF 0
    Marsden, Stephen
    Driving Instructor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Marsden
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Campbell, Petrena Tara Frances
    Company Secretary/Director born in December 1970
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2006-01-31
    OF - Director → CIF 0
    Campbell, Petrena Tara Frances
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Whitworth, Richard Clint
    Financial Advisor born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Merritt, Ian Charles
    Property Developer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
  • 4
    Bailey, Sophie Louise
    Teacher born in April 1990
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 5
    Thompson, Michaela
    Quality Manager & Education Su born in September 1971
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-11-19
    OF - Director → CIF 0
  • 6
    Marsden, James Robert
    Finance Manager born in September 1988
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Sims, Patricia Mary
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Wighton, Gary
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-10-24
    OF - Director → CIF 0
    Wighton, Gary
    Solicitor
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 9
    Ryan, Timothy
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 10
    Jessiman, Graeme Barrie
    Electronic Engineering born in February 1965
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    icon of address46a 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
    icon of address4 Broadwater Farm, London Road, Stevenage, Hertfordshire SG2 8DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-04-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.