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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 5
  • 1
    Dodds, Mary Elizabeth
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Elizabeth Dodds
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howes, Denis Robert
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Denis Robert Howes
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patrick, Christopher John
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Christopher John Patrick
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sweeting, Philip James
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Scott, Jill Diana
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Mrs Jill Diana Scott
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Carlile, Holms
    Born in June 1932
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Holms Carlile
    Born in June 1932
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Michael Keeling
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Michael Keeling Scott
    Born in November 1936
    Individual
    Person with significant control
    icon of calendar 2022-03-28 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
  • 3
    Aspel, Michael Terence
    Writer Broadcaster born in January 1933
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Michael Terence Aspel
    Born in January 1933
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-04
    PE - Has significant influence or controlCIF 0
  • 4
    Jenkins, Anne
    Semi Retired born in February 1957
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-07-05
    OF - Director → CIF 0
    Mrs Anne Jenkins
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 5
    Tomes, Gilbert Arthur Richard
    Retired born in March 1914
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Hubbard, Jonathan Cairns
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Sutcliffe, Hugh Mostyn
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    King, Paula
    Born in December 1958
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hermans, Marlene
    Born in January 1936
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2014-04-29
    OF - Director → CIF 0
  • 10
    Squire, David Blake
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 11
    Hughes, Kenneth David
    Director born in July 1929
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    James, David John
    Surveyor born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-10-13
    OF - Director → CIF 0
  • 13
    Plummer, Alfred Derrick
    Born in April 1933
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Keyte, Brian John
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2019-02-24
    OF - Director → CIF 0
    Keyte, Brian John
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Brian John Keyte
    Born in December 1931
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-02-20
    PE - Has significant influence or controlCIF 0
  • 15
    Tutt, Colin
    Building Manager born in August 1956
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Cookson, Vanessa Jane
    Management Consultant born in May 1953
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Tauranac, Ronald Sidney
    Company Director born in January 1925
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Middlemiss, Albert Edwin
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 19
    CURCHOD & CO LLP
    icon of addressPortmore House 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 2 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33,600 GBP2024-12-31
33,600 GBP2023-12-31
Debtors
20,222 GBP2024-12-31
17,890 GBP2023-12-31
Creditors
Current
19,962 GBP2024-12-31
17,630 GBP2023-12-31
Net Current Assets/Liabilities
260 GBP2024-12-31
260 GBP2023-12-31
Total Assets Less Current Liabilities
33,860 GBP2024-12-31
33,860 GBP2023-12-31
Equity
Called up share capital
260 GBP2024-12-31
260 GBP2023-12-31
Equity
33,860 GBP2024-12-31
33,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,600 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
33,600 GBP2024-12-31
33,600 GBP2023-12-31
Prepayments
Current
20,222 GBP2024-12-31
17,890 GBP2023-12-31
Accrued Liabilities
Current
2,750 GBP2024-12-31
3,871 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
24 shares2024-12-31

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