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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 4
  • 1
    Searle, Peter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Mehr Makhdoom
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Kevin Graeme
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    icon of address68, King William Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Gould, Catherin Leigh
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 3
    Rentoul, James Alexander
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 1999-10-27
    OF - Director → CIF 0
    Rentoul, James Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 4
    Bentley, Scanes Charles
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    O'brien, Susan
    Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Robinson, Richard Graham
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 7
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 8
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2000-11-04
    OF - Director → CIF 0
  • 9
    Garner, Andrew Charles
    Consultant born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Smith, Stephen James
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 11
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Malik, Mehr Makhdoom
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 13
    Brennan, Michael John
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Webber, James William John
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 15
    Trenter, Ronald Charles
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    ALDBURY SECRETARIES LIMITED
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-03 ~ 1998-06-04
    PE - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

Previous names
ANDREW GARNER LIMITED - 1997-05-14
GARNER INTERNATIONAL LTD. - 2011-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial 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
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Debtors
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
0 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
-0 GBP2024-12-31
0 GBP2023-12-31
-2,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2023-12-31
Land and buildings, Long leasehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Total assets
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
    Info
    ANDREW GARNER LIMITED - 1997-05-14
    GARNER INTERNATIONAL LTD. - 1997-05-14
    Registered number 03326763
    icon of address68 King William Street, London, England EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.