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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 7
  • 1
    Bonner, Rosemary Grace
    Company Director born in October 1922
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Geeson, Angela Mary
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Geeson, Angela Mary
    Individual (1 offspring)
    Officer
    2011-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Mary Geeson
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chittenden, Carl Simon
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Carl Simon Chittenden
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bonner, Gordon William
    Company Director born in October 1921
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2011-07-28
    OF - Director → CIF 0
    Bonner, Gordon William
    Company Director
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 5
    Chittenden, Victoria Grace
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Grace Chittenden
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Alexander Gwilum Astley
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Geeson, Thomas William
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Thomas William Geeson
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWAY INVESTMENTS (UK) LIMITED

Period: 1995-06-06 ~ now
Company number: 03064816
Registered name
BROADWAY INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
102024-07-01 ~ 2025-06-30
Fixed Assets - Investments
130,678 GBP2024-06-30
Investment Property
3,391,000 GBP2025-06-30
3,391,000 GBP2024-06-30
Fixed Assets
3,391,000 GBP2025-06-30
3,521,678 GBP2024-06-30
Debtors
34,616 GBP2025-06-30
30,128 GBP2024-06-30
Cash at bank and in hand
79,934 GBP2025-06-30
64,815 GBP2024-06-30
Current Assets
114,550 GBP2025-06-30
94,943 GBP2024-06-30
Creditors
Current
38,125 GBP2025-06-30
61,270 GBP2024-06-30
Net Current Assets/Liabilities
76,425 GBP2025-06-30
33,673 GBP2024-06-30
Total Assets Less Current Liabilities
3,467,425 GBP2025-06-30
3,555,351 GBP2024-06-30
Net Assets/Liabilities
2,789,795 GBP2025-06-30
2,871,545 GBP2024-06-30
Equity
Called up share capital
75 GBP2025-06-30
75 GBP2024-06-30
Share premium
360,678 GBP2025-06-30
360,678 GBP2024-06-30
Retained earnings (accumulated losses)
140,547 GBP2025-06-30
203,770 GBP2024-06-30
Equity
2,789,795 GBP2025-06-30
2,871,545 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
130,678 GBP2024-06-30
Additions to investments
38,549 GBP2025-06-30
Disposals
-175,566 GBP2025-06-30
Other Investments Other Than Loans
130,678 GBP2024-06-30
Investment Property - Fair Value Model
3,391,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,709 GBP2025-06-30
27,130 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,907 GBP2025-06-30
2,998 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
34,616 GBP2025-06-30
30,128 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,949 GBP2025-06-30
36,099 GBP2024-06-30
Other Creditors
Current
12,176 GBP2025-06-30
25,171 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-06-30

  • BROADWAY INVESTMENTS (UK) LIMITED
    Info
    Registered number 03064816
    1 High Street, Sheerness, Kent ME12 1NY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.