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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 2
  • 1
    Bowes, David Edward
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    HS VENTURE PARTNERS LIMITED - 2018-11-02
    BRENNINGTON INVESTMENTS LIMITED - 2016-06-12
    SILBURY 353 LIMITED - 2007-07-17
    icon of address3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,613,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hopson, Martin
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 2
    Sena, Heather
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Brenninkmeijer, Herbert Eduard Johannes
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-02-16
    OF - Director → CIF 0
    icon of calendar 2015-06-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Davies, Peter Albert Campbell
    Salesman born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Child, Marcus
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Vidmar, Matjaz
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Errington, Mark Richard
    Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Oblak, Petra
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2004-10-05
    OF - Director → CIF 0
    Oblak, Petra
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 10
    Sveb, Robert
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 1997-12-30
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-12-16 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADSTREAM SOLUTIONS LIMITED

Previous names
ON-AIR SYSTEMS LIMITED - 2002-07-22
ON-AIR BROADCAST LIMITED - 2014-04-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
1,167,714 GBP2024-12-31
1,175,902 GBP2023-12-31
Cash at bank and in hand
56,340 GBP2024-12-31
55,532 GBP2023-12-31
Current Assets
1,224,054 GBP2024-12-31
1,231,434 GBP2023-12-31
Net Current Assets/Liabilities
-72,229 GBP2024-12-31
-61,259 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
-72,235 GBP2024-12-31
-61,265 GBP2023-12-31
Equity
-72,229 GBP2024-12-31
-61,259 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,167,714 GBP2024-12-31
1,175,902 GBP2023-12-31
Amounts owed to group undertakings
Current
1,294,683 GBP2024-12-31
1,290,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
1,296,283 GBP2024-12-31
1,292,693 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31

  • BROADSTREAM SOLUTIONS LIMITED
    Info
    ON-AIR SYSTEMS LIMITED - 2002-07-22
    ON-AIR BROADCAST LIMITED - 2002-07-22
    Registered number 03482036
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 1997-12-16 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.