logo
explain how to read the page

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 14
  • 1
    Davies, Peter Albert Campbell
    Salesman born in September 1948
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Oblak, Petra
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2004-08-09 ~ 2004-10-05
    OF - Director → CIF 0
    Oblak, Petra
    Individual (30 offsprings)
    Officer
    1997-12-30 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 3
    Brenninkmeijer, Herbert Eduard Johannes
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2006-02-16
    OF - Director → CIF 0
    2015-06-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Bowes, David Edward
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Hopson, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Vidmar, Matjaz
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    1997-12-30 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Child, Marcus
    Individual (9 offsprings)
    Officer
    2006-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Sveb, Robert
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Errington, Mark Richard
    Manager born in February 1965
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Sena, Heather
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1997-12-16 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
  • 13
    BROADSTREAM HOLDINGS LIMITED
    - now 06245801
    HS VENTURE PARTNERS LIMITED - 2018-11-02 06245801
    BRENNINGTON INVESTMENTS LIMITED - 2016-06-12
    SILBURY 353 LIMITED - 2007-07-17
    3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1997-12-16 ~ 1997-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSTREAM SOLUTIONS LIMITED

Period: 2014-04-25 ~ now
Company number: 03482036
Registered names
BROADSTREAM SOLUTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
46180 - Agents Specialised In The Sale Of Other Particular Products
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 BROADCAST LIMITED - 2014-04-25
    ON-AIR SYSTEMS LIMITED - 2014-04-25
    Registered number 03482036
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.