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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
    Fuller, Jeremy Frederick
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    King, Edward Joseph
    Born in January 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew William
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Radford, Simon John
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Stapleton, John
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Toon, David Mark
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 4
    Booth, Peter James
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-11-26
    OF - Director → CIF 0
    icon of calendar 1999-02-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1999-03-01
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Warde-adlam, Guy Raplh Ashton
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    Seagers, Adrian Charles
    Solicitor born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Spence, Colin William
    Director
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 11
    Smith, Kelly Jane
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2011-03-06
    OF - Director → CIF 0
  • 12
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Stapleton, Valerie Georgina
    Secretary
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 14
    Warren, Neil Ian
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Gardner, Richard Alan
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Smith, Adam Patrick
    Surveyor born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-06 ~ 2024-06-26
    OF - Director → CIF 0
  • 17
    Livingstone, Derek William
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2024-06-26
    OF - Director → CIF 0
  • 18
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-03 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 20
    DE FACTO 395 LIMITED - 1996-02-28
    icon of address1, Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-31 ~ 2024-06-26
    PE - 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
parent relation
Company in focus

BROADLAND PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
61,761 GBP2024-12-31
226,027 GBP2023-12-31
Net Current Assets/Liabilities
61,761 GBP2024-12-31
284,415 GBP2023-12-31
Total Assets Less Current Liabilities
61,761 GBP2024-12-31
284,415 GBP2023-12-31
Creditors
Amounts falling due after one year
-61,491 GBP2024-12-31
-284,145 GBP2023-12-31
Net Assets/Liabilities
270 GBP2024-12-31
270 GBP2023-12-31
Equity
270 GBP2024-12-31
270 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • BROADLAND PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03417975
    icon of address12 Meridian Way, Meridian Business Park, Norwich NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.