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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
    Jones-steele, Charles John
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowe, David John
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    OF - Director → CIF 0
    Rowe, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Walker, Richard
    Development Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Finnis, James Christian
    Development Director born in November 1967
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Child, Timothy Maurice
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Wells, Mark
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-01-01
    OF - Director → CIF 0
    Wells, Mark
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 5
    Plested, Robert Martin
    Software Developer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-21 ~ 1995-05-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-21 ~ 1995-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADSWORD INTERACTIVE LIMITED

Previous name
PLAYERBONUS LIMITED - 1995-05-31
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • BROADSWORD INTERACTIVE LIMITED
    Info
    PLAYERBONUS LIMITED - 1995-05-31
    Registered number 03048346
    icon of address31 Ambrose Lane, Harpenden, Herts AL5 4DG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 and dissolved on 2012-09-11 (17 years 4 months). The company status is Dissolved.
    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.