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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Nottage, Jeff Alan
    Masterplanner born in November 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Turner, John Hugh
    Architect born in May 1955
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Baker, Edward Luke
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Baker, Edward Luke
    Master Planner born in April 1973
    Individual (2 offsprings)
    2013-11-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Simpson, Ian Andrew
    Architect born in December 1966
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Apsley, Ian
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Apsley, Ian
    Architect born in December 1966
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Griffiths, Steven Mark
    Architect born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    De Ordaz Caldeira, Margarida
    Architect born in September 1962
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Lamey, Iain Slade
    Architect born in October 1949
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Skidmore, David Robert
    Part 1 Architect born in May 1966
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Stone, Philip Peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Whittle, Gary
    Architect born in January 1959
    Individual (16 offsprings)
    Officer
    1998-04-06 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Brook, Matthew Donald
    Architect born in May 1975
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Anderson, David Hugh
    Architect born in December 1962
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Rayner, James Edward Tanswell
    Urban Planner born in May 1963
    Individual (9 offsprings)
    Officer
    2010-09-21 ~ 2014-03-19
    OF - Director → CIF 0
    2010-09-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Wallace, Ian
    Architect born in February 1958
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Rough, Stuart
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Henderson, John Buchanan
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 20
    West, David Fraser
    Architect & Planner born in June 1948
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Cassullo, Laura
    Architect born in August 1975
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 22
    Wilson, Charlotte Ann
    Architect born in February 1971
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Mcgrath, Stephen Ignatius
    Part 2 Architect born in July 1968
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 24
    Bragg, Stephen John
    Architect born in May 1947
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Bik, Monika
    Masterplanner born in March 1976
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Yeomans, Francesca
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 27
    Ayre, Paul
    Architect born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    Tustain, Roger Simon
    Chartered Town Planner born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Ridyard, Aidan
    Architect born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 30
    Witchell, Joseph
    Architect born in February 1972
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2025-01-22
    OF - Director → CIF 0
  • 31
    Ponce Dawson, Jorge
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 32
    Cole, Hugh Edward Sillett
    Architect born in September 1938
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Myers, John Rees
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 34
    Walker, Clive
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2009-02-17
    OF - Director → CIF 0
    Walker, Clive
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 35
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 2014-03-19
    OF - Director → CIF 0
  • 36
    Salmon, Jeremy John
    Architect born in January 1968
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 37
    Moore, David Graham
    Architect born in May 1944
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Rose, Neil
    Architect born in August 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 39
    Manthorpe, Richard John
    Architect born in February 1942
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Vaughan, Peter Anthony
    Architect born in February 1960
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 41
    Davies, Nicholas James
    Architect born in November 1970
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 42
    Bates, Martin
    Architect born in September 1974
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 43
    Bertie, Stuart
    Architect born in May 1975
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2020-11-20
    OF - Director → CIF 0
  • 44
    Oliver, John Charles
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 45
    Howard, Anne Kathryn
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 46
    Leahy, Kevin Timothy
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 47
    Fitzgerald, Hugo Charles Maurice
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 48
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Nominee Secretary → CIF 0
  • 49
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 50
    BROADWAY MALYAN HOLDINGS LIMITED
    05418411
    3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADWAY MALYAN LIMITED

Period: 1998-04-06 ~ now
Company number: 03540940
Registered name
BROADWAY MALYAN LIMITED - now 02440857
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
952023-05-01 ~ 2024-04-30
1012022-05-01 ~ 2023-04-30
Turnover/Revenue
19,016,366 GBP2023-05-01 ~ 2024-04-30
17,082,550 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-12,730,331 GBP2023-05-01 ~ 2024-04-30
-12,545,657 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,286,035 GBP2023-05-01 ~ 2024-04-30
4,536,893 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,125,844 GBP2023-05-01 ~ 2024-04-30
-5,438,494 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
160,191 GBP2023-05-01 ~ 2024-04-30
-901,601 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,621 GBP2023-05-01 ~ 2024-04-30
1,913 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
127,307 GBP2023-05-01 ~ 2024-04-30
5,364,521 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-122,354 GBP2023-05-01 ~ 2024-04-30
5,627,293 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-108,218 GBP2023-05-01 ~ 2024-04-30
5,608,141 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
20,518 GBP2024-04-30
28,032 GBP2023-04-30
Fixed Assets
20,518 GBP2024-04-30
28,032 GBP2023-04-30
Debtors
Current
8,191,642 GBP2024-04-30
9,717,224 GBP2023-04-30
Cash at bank and in hand
1,006,341 GBP2024-04-30
46,416 GBP2023-04-30
Current Assets
9,197,983 GBP2024-04-30
9,763,640 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,701,573 GBP2024-04-30
-4,611,526 GBP2023-04-30
Net Current Assets/Liabilities
3,496,410 GBP2024-04-30
5,152,114 GBP2023-04-30
Total Assets Less Current Liabilities
3,516,928 GBP2024-04-30
5,180,146 GBP2023-04-30
Net Assets/Liabilities
1,071,928 GBP2024-04-30
5,180,146 GBP2023-04-30
Equity
Called up share capital
500,500 GBP2024-04-30
500,500 GBP2023-04-30
500,500 GBP2022-05-01
Retained earnings (accumulated losses)
571,428 GBP2024-04-30
4,679,646 GBP2023-04-30
-928,495 GBP2022-05-01
Equity
1,071,928 GBP2024-04-30
5,180,146 GBP2023-04-30
-427,995 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-122,354 GBP2023-05-01 ~ 2024-04-30
5,627,293 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-108,218 GBP2023-05-01 ~ 2024-04-30
5,608,141 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
11,500 GBP2023-05-01 ~ 2024-04-30
11,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
5,427,170 GBP2023-05-01 ~ 2024-04-30
5,385,772 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
386,660 GBP2023-05-01 ~ 2024-04-30
451,955 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,005,372 GBP2023-05-01 ~ 2024-04-30
6,069,755 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
716,792 GBP2023-05-01 ~ 2024-04-30
876,192 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
31,827 GBP2023-05-01 ~ 2024-04-30
1,019,259 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
4,000,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
59,073 GBP2024-04-30
59,073 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
916,447 GBP2024-04-30
916,821 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,144,394 GBP2024-04-30
1,144,768 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
905,665 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,116,736 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,656 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
908,675 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,876 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
7,772 GBP2024-04-30
11,156 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,277,873 GBP2024-04-30
3,634,341 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
624,988 GBP2024-04-30
3,644,497 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
50,489 GBP2024-04-30
909,762 GBP2023-04-30
Other Debtors
Current
1,682,859 GBP2024-04-30
58,518 GBP2023-04-30
Prepayments/Accrued Income
Current
155,153 GBP2024-04-30
188,746 GBP2023-04-30
Bank Overdrafts
-15 GBP2023-04-30
Cash and Cash Equivalents
1,006,341 GBP2024-04-30
46,401 GBP2023-04-30
Bank Overdrafts
Current
15 GBP2023-04-30
Bank Borrowings
Current
17,384 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,601,825 GBP2024-04-30
898,582 GBP2023-04-30
Amounts owed to group undertakings
Current
1,527,111 GBP2024-04-30
1,544,189 GBP2023-04-30
Taxation/Social Security Payable
Current
179,392 GBP2024-04-30
148,902 GBP2023-04-30
Other Creditors
Current
407,605 GBP2024-04-30
408,340 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,307,242 GBP2024-04-30
1,564,225 GBP2023-04-30
Creditors
Current
5,701,573 GBP2024-04-30
4,611,526 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,500 shares2024-04-30
500,500 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,141 GBP2024-04-30
218,407 GBP2023-04-30
Between one and five year
412,046 GBP2024-04-30
485,717 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
620,187 GBP2024-04-30
704,124 GBP2023-04-30
Related profiles found in government register
  • BROADWAY MALYAN LIMITED
    Info
    Registered number 03540940
    Holmes House, 4 Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BROADWAY MALYAN LIMITED
    S
    Registered number 03540940
    3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
    Private Company Limited By Shares in England & Wales
    CIF 1
  • BROADWAY MALYAN LIMITED
    S
    Registered number 03540940
    Holmes House, Pear Place, London, England, SE1 8BT
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADWAY MALYAN INTERNATIONAL LIMITED
    - now 02440857
    BROADWAY MALYAN LIMITED - 1998-04-01
    Holmes House, 4 Pear Place, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NEXUS PLANNING LIMITED
    08491440
    Holmes House, Pear Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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