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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 24
  • 1
    Radford, Simon John
    Chief Executive born in August 1958
    Individual (21 offsprings)
    Officer
    2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Toon, David Mark
    Individual (8 offsprings)
    Officer
    2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 3
    Warren, Neil Ian
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Smith, Adam Patrick
    Surveyor born in May 1973
    Individual (15 offsprings)
    Officer
    2011-03-06 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Stapleton, John
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Fuller, Jeremy Frederick
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Stapleton, Valerie Georgina
    Secretary
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1997-08-12 ~ 1999-03-01
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1997-08-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 9
    Smith, Kelly Jane
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2007-07-07 ~ 2011-03-06
    OF - Director → CIF 0
  • 10
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual (20 offsprings)
    Officer
    2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Spence, Colin William
    Director
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 13
    Warde-adlam, Guy Raplh Ashton
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 14
    King, Edward Joseph
    Born in January 1976
    Individual (83 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Seagers, Adrian Charles
    Solicitor born in January 1964
    Individual (12 offsprings)
    Officer
    1997-11-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Booth, Peter James
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Gardner, Richard Alan
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2000-09-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Livingstone, Derek William
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2014-09-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 19
    King, Andrew William
    Born in November 1980
    Individual (35 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1997-08-12 ~ 1997-11-26
    OF - Director → CIF 0
    1999-02-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ 2024-06-26
    OF - Director → CIF 0
  • 22
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1, Angel Lane, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2024-06-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-11-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    SJK PROPERTIES LIMITED
    OE005440
    2nd Floor, 32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADLAND PARK MANAGEMENT COMPANY LIMITED

Period: 1997-08-12 ~ now
Company number: 03417975
Registered name
BROADLAND PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
111,450 GBP2025-12-31
61,825 GBP2024-12-31
Creditors
Amounts falling due within one year
-111,116 GBP2025-12-31
-61,491 GBP2024-12-31
Net Current Assets/Liabilities
334 GBP2025-12-31
334 GBP2024-12-31
Total Assets Less Current Liabilities
334 GBP2025-12-31
334 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
334 GBP2025-12-31
334 GBP2024-12-31
Equity
334 GBP2025-12-31
334 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • BROADLAND PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03417975
    12 Meridian Way, Meridian Business Park, Norwich NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.