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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 17
  • 1
    Hirst, Stephen Andrew Meyrick
    Assistant Manager born in July 1973
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Mr David Sebastiaan Sekreve
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2005-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Lynch, Thaddeus, Mr.
    Company Director born in March 1987
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Arnoud Rudolf Sekreve
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Ms Elizabeth Catharine Sekreve
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sheehan, Donncha
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (29 offsprings)
    Officer
    1998-07-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2012-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-02-06 ~ 2012-08-14
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON DIRECTORS LIMITED
    03495928
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-02-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2012-08-14 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWALL DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 EUR2019-12-31
1 EUR2018-12-31
Cash at bank and in hand
79 EUR2019-12-31
79 EUR2018-12-31
Creditors
Current, Amounts falling due within one year
-131,841 EUR2018-12-31
Net Current Assets/Liabilities
-140,950 EUR2019-12-31
-131,762 EUR2018-12-31
Total Assets Less Current Liabilities
-140,949 EUR2019-12-31
-131,761 EUR2018-12-31
Net Assets/Liabilities
-144,265 EUR2019-12-31
-135,137 EUR2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Subsidiaries
Cost valuation
1,525 EUR2018-12-31
Investments in Subsidiaries
1 EUR2019-12-31
1 EUR2018-12-31
  • BROADWALL DEVELOPMENTS LIMITED
    Info
    Registered number 03490007
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2021-08-31 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.