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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 4
  • 1
    Redman, Helene
    Individual (114 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 2
    Andrew, Panos
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    1996-07-09 ~ now
    OF - Director → CIF 0
    Mr Panos Andrew
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hackett, Christopher
    Born in January 1960
    Individual (482 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 4
    Andrew, Susan Carol
    Individual (1 offspring)
    Officer
    1996-07-09 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Carol Andrew
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROAD OAK SOLUTIONS LIMITED

Period: 1996-07-09 ~ 2023-08-01
Company number: 03222171
Registered name
BROAD OAK SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
282 GBP2022-06-30
234 GBP2021-06-30
Cash at bank and in hand
8,957 GBP2022-06-30
41,473 GBP2021-06-30
Current Assets
9,239 GBP2022-06-30
41,707 GBP2021-06-30
Creditors
Current
1,736 GBP2022-06-30
1,736 GBP2021-06-30
Net Current Assets/Liabilities
7,503 GBP2022-06-30
39,971 GBP2021-06-30
Total Assets Less Current Liabilities
7,503 GBP2022-06-30
39,971 GBP2021-06-30
Equity
Called up share capital
10 GBP2022-06-30
10 GBP2021-06-30
Retained earnings (accumulated losses)
7,493 GBP2022-06-30
39,961 GBP2021-06-30
Equity
7,503 GBP2022-06-30
39,971 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
127 GBP2021-06-30
Computers
2,262 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,389 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127 GBP2021-06-30
Computers
2,262 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,389 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
282 GBP2022-06-30
Current, Amounts falling due within one year
234 GBP2021-06-30
Other Creditors
Current
1,736 GBP2022-06-30
1,736 GBP2021-06-30

  • BROAD OAK SOLUTIONS LIMITED
    Info
    Registered number 03222171
    8a Wingbury Courtyard, Business Village Wingrave, Aylesbury, Buckinghamshire HP22 4LW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2023-08-01 (27 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.