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 5
  • 1
    Sweeting, Philip James
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Howes, Denis Robert
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Denis Robert Howes
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patrick, Christopher John
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Christopher John Patrick
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dodds, Mary Elizabeth
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Elizabeth Dodds
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Scott, Jill Diana
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mrs Jill Diana Scott
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Hubbard, Jonathan Cairns
    Retired born in December 1946
    Individual
    Officer
    2001-11-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Jenkins, Anne
    Semi Retired born in February 1957
    Individual
    Officer
    2019-04-23 ~ 2022-07-05
    OF - Director → CIF 0
    Mrs Anne Jenkins
    Born in February 1957
    Individual
    Person with significant control
    2019-04-23 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 3
    Hermans, Marlene
    Born in January 1936
    Individual
    Officer
    2000-03-22 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Plummer, Alfred Derrick
    Born in April 1933
    Individual
    Officer
    2011-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Squire, David Blake
    Individual
    Officer
    1996-06-18 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 6
    Middlemiss, Albert Edwin
    Retired born in April 1925
    Individual
    Officer
    1999-07-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    King, Paula
    Born in December 1958
    Individual
    Officer
    2000-03-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Carlile, Holms
    Born in June 1932
    Individual
    Officer
    2014-04-29 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Holms Carlile
    Born in June 1932
    Individual
    Person with significant control
    2016-06-30 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Tomes, Gilbert Arthur Richard
    Retired born in March 1914
    Individual
    Officer
    1997-10-13 ~ 2000-03-22
    OF - Director → CIF 0
  • 10
    Tutt, Colin
    Building Manager born in August 1956
    Individual
    Officer
    1996-06-18 ~ 1997-10-13
    OF - Director → CIF 0
  • 11
    Keyte, Brian John
    Retired born in December 1931
    Individual
    Officer
    1997-10-13 ~ 2019-02-24
    OF - Director → CIF 0
    Keyte, Brian John
    Individual
    Officer
    1999-01-29 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Brian John Keyte
    Born in December 1931
    Individual
    Person with significant control
    2016-06-30 ~ 2019-02-20
    PE - Has significant influence or controlCIF 0
  • 12
    Tauranac, Ronald Sidney
    Company Director born in January 1925
    Individual
    Officer
    1997-10-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    James, David John
    Surveyor born in November 1943
    Individual (21 offsprings)
    Officer
    1996-06-18 ~ 1997-10-13
    OF - Director → CIF 0
  • 14
    Cookson, Vanessa Jane
    Management Consultant born in May 1953
    Individual
    Officer
    1999-03-23 ~ 2000-03-22
    OF - Director → CIF 0
  • 15
    Scott, Michael Keeling
    Retired born in November 1936
    Individual
    Officer
    2022-03-28 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Michael Keeling Scott
    Born in November 1936
    Individual
    Person with significant control
    2022-03-28 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
  • 16
    Hughes, Kenneth David
    Director born in July 1929
    Individual
    Officer
    1997-10-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Sutcliffe, Hugh Mostyn
    Retired born in November 1930
    Individual
    Officer
    2001-08-15 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Aspel, Michael Terence
    Writer Broadcaster born in January 1933
    Individual
    Officer
    2008-09-02 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Michael Terence Aspel
    Born in January 1933
    Individual
    Person with significant control
    2016-06-30 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 19
    CURCHOD & CO LLP
    Portmore House 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-13 ~ 1999-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADWATER PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Class 2 ordinary share
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,600 GBP2023-12-31
33,600 GBP2022-12-31
Debtors
17,890 GBP2023-12-31
3,705 GBP2022-12-31
Creditors
Current
17,630 GBP2023-12-31
3,445 GBP2022-12-31
Net Current Assets/Liabilities
260 GBP2023-12-31
260 GBP2022-12-31
Total Assets Less Current Liabilities
33,860 GBP2023-12-31
33,860 GBP2022-12-31
Equity
Called up share capital
260 GBP2023-12-31
260 GBP2022-12-31
Equity
33,860 GBP2023-12-31
33,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,600 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
33,600 GBP2023-12-31
33,600 GBP2022-12-31
Prepayments
Current
17,890 GBP2023-12-31
2,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,890 GBP2023-12-31
3,705 GBP2022-12-31
Accrued Liabilities
Current
3,871 GBP2023-12-31
3,445 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
24 shares2023-12-31

  • BROADWATER PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03213393
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.