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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
    Turner, John Hugh
    Architect born in May 1955
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Davies, Nicholas James
    Architect born in November 1970
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Salmon, Jeremy John
    Architect born in January 1968
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Cole, Hugh Edward Sillett
    Architect born in September 1938
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Bates, Martin
    Architect born in September 1974
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Vaughan, Peter Anthony
    Architect born in February 1960
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Cassullo, Laura
    Architect born in August 1975
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Simpson, Ian Andrew
    Architect born in December 1966
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Rough, Stuart
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Leahy, Kevin Timothy
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-05-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Manthorpe, Richard John
    Architect born in February 1942
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Brook, Matthew Donald
    Architect born in May 1975
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Wallace, Ian
    Architect born in February 1958
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Lamey, Iain Slade
    Architect born in October 1949
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Whittle, Gary
    Architect born in January 1959
    Individual (16 offsprings)
    Officer
    1998-04-06 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Ponce Dawson, Jorge
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    West, David Fraser
    Architect & Planner born in June 1948
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Ayre, Paul
    Architect born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Tustain, Roger Simon
    Chartered Town Planner born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2014-03-19
    OF - Director → CIF 0
  • 22
    Mcgrath, Stephen Ignatius
    Part 2 Architect born in July 1968
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Bragg, Stephen John
    Architect born in May 1947
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Stone, Philip Peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 25
    Griffiths, Steven Mark
    Architect born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Henderson, John Buchanan
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 27
    De Ordaz Caldeira, Margarida
    Architect born in September 1962
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Witchell, Joseph
    Architect born in February 1972
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2025-01-22
    OF - Director → CIF 0
  • 29
    Skidmore, David Robert
    Part 1 Architect born in May 1966
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Fitzgerald, Hugo Charles Maurice
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 32
    Bik, Monika
    Masterplanner born in March 1976
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Rose, Neil
    Architect born in August 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 34
    Nottage, Jeff Alan
    Masterplanner born in November 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2023-08-11
    OF - Director → 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
    Howard, Anne Kathryn
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 37
    Anderson, David Hugh
    Architect born in December 1962
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 38
    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
  • 39
    Wilson, Charlotte Ann
    Architect born in February 1971
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 40
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 41
    Moore, David Graham
    Architect born in May 1944
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 42
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Ridyard, Aidan
    Architect born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 44
    Bertie, Stuart
    Architect born in May 1975
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2020-11-20
    OF - Director → CIF 0
  • 45
    Yeomans, Francesca
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 46
    Oliver, John Charles
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 47
    Myers, John Rees
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 48
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 50
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWAY MALYAN LIMITED

Period: 1998-04-06 ~ now
Company number: 03540940 02440857
Registered name
BROADWAY MALYAN LIMITED - now 02440857
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
992024-05-01 ~ 2025-04-30
952023-05-01 ~ 2024-04-30
Turnover/Revenue
23,123,904 GBP2024-05-01 ~ 2025-04-30
19,016,366 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-16,564,699 GBP2024-05-01 ~ 2025-04-30
-12,730,331 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,559,205 GBP2024-05-01 ~ 2025-04-30
6,286,035 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,621,701 GBP2024-05-01 ~ 2025-04-30
-6,125,844 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-62,496 GBP2024-05-01 ~ 2025-04-30
160,191 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,066 GBP2024-05-01 ~ 2025-04-30
1,621 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-95,277 GBP2024-05-01 ~ 2025-04-30
127,307 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-217,196 GBP2024-05-01 ~ 2025-04-30
-122,354 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-325,139 GBP2024-05-01 ~ 2025-04-30
-108,218 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
27,202 GBP2025-04-30
20,518 GBP2024-04-30
Fixed Assets
27,202 GBP2025-04-30
20,518 GBP2024-04-30
Debtors
Current
14,284,048 GBP2025-04-30
8,191,642 GBP2024-04-30
Cash at bank and in hand
601,334 GBP2025-04-30
1,006,341 GBP2024-04-30
Current Assets
14,885,382 GBP2025-04-30
9,197,983 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,082,795 GBP2025-04-30
Net Current Assets/Liabilities
7,802,587 GBP2025-04-30
3,496,410 GBP2024-04-30
Total Assets Less Current Liabilities
7,829,789 GBP2025-04-30
3,516,928 GBP2024-04-30
Net Assets/Liabilities
746,789 GBP2025-04-30
1,071,928 GBP2024-04-30
Equity
Called up share capital
500,500 GBP2025-04-30
500,500 GBP2024-04-30
500,500 GBP2023-05-01
Retained earnings (accumulated losses)
246,289 GBP2025-04-30
571,428 GBP2024-04-30
4,679,646 GBP2023-05-01
Equity
746,789 GBP2025-04-30
1,071,928 GBP2024-04-30
5,180,146 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-217,196 GBP2024-05-01 ~ 2025-04-30
-122,354 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-325,139 GBP2024-05-01 ~ 2025-04-30
-108,218 GBP2023-05-01 ~ 2024-04-30
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
16,000 GBP2024-05-01 ~ 2025-04-30
11,500 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,950,059 GBP2024-05-01 ~ 2025-04-30
5,427,170 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
434,033 GBP2024-05-01 ~ 2025-04-30
386,660 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,589,857 GBP2024-05-01 ~ 2025-04-30
6,005,372 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
869,581 GBP2024-05-01 ~ 2025-04-30
716,792 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-23,819 GBP2024-05-01 ~ 2025-04-30
31,827 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
4,000,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
59,073 GBP2025-04-30
59,073 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
902,168 GBP2025-04-30
916,447 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,131,485 GBP2025-04-30
1,144,394 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
885,465 GBP2025-04-30
908,675 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,104,283 GBP2025-04-30
1,123,876 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,062 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
16,703 GBP2025-04-30
7,772 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,279,766 GBP2025-04-30
3,277,873 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
574,692 GBP2025-04-30
624,988 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
50,489 GBP2024-04-30
Other Debtors
Current
6,142,036 GBP2025-04-30
1,682,859 GBP2024-04-30
Prepayments/Accrued Income
Current
214,060 GBP2025-04-30
155,153 GBP2024-04-30
Cash and Cash Equivalents
601,334 GBP2025-04-30
1,006,341 GBP2024-04-30
Bank Borrowings
Current
16,277 GBP2025-04-30
17,384 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,014,271 GBP2025-04-30
1,601,825 GBP2024-04-30
Amounts owed to group undertakings
Current
2,696,917 GBP2025-04-30
1,527,111 GBP2024-04-30
Taxation/Social Security Payable
Current
220,383 GBP2025-04-30
179,392 GBP2024-04-30
Other Creditors
Current
379,860 GBP2025-04-30
407,605 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,343,530 GBP2025-04-30
1,307,242 GBP2024-04-30
Corporation Tax Payable
Current
116,990 GBP2025-04-30
Creditors
Current
7,082,795 GBP2025-04-30
5,701,573 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,500 shares2025-04-30
500,500 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,487 GBP2025-04-30
208,141 GBP2024-04-30
Between one and five year
297,232 GBP2025-04-30
412,046 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
510,719 GBP2025-04-30
620,187 GBP2024-04-30
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 (28 years 1 month). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.