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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 12
  • 1
    Jones-steele, Charles John
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Plested, Robert Martin
    Software Developer born in October 1964
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Walker, Richard
    Development Director born in October 1971
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Finnis, James Christian
    Development Director born in November 1967
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Rowe, David John
    Company Director born in December 1950
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Rowe, David John
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gary Stones
    Individual (768 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wells, Mark
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1995-05-17 ~ 1999-01-01
    OF - Director → CIF 0
    Wells, Mark
    Company Director
    Individual (3 offsprings)
    Officer
    1995-05-17 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Mark Richard Phillips
    Individual (440 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Child, Timothy Maurice
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-05-17 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-21 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-04-21 ~ 1995-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSWORD INTERACTIVE LIMITED

Period: 1995-05-31 ~ 2012-09-11
Company number: 03048346
Registered names
BROADSWORD INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-12
Date of completion or termination of CVA on 2010-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2012-09-11
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
    31 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 status of the company number is Dissolved.
    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.