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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 1
  • Tviberg, Trond
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Burke, Sean Lilburne
    Industrial Chemist born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Tviberg, Trond
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Megji, Shafik
    Sales born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Burke, Samantha June
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 5
    Pearson, Peter Ronald
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Shalders, Geoffrey Noel
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Lea, Martin Philip
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    icon of calendar 2010-05-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Manwaring, Laura Annette
    Finance Director born in June 1977
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-04-22 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-04-22 ~ 1998-04-24
    PE - Nominee Director → CIF 0
  • 11
    R.S. NOMINEES LIMITED - now
    THE FISHERIES LIMITED - 1996-06-25
    icon of addressDidsbury House 748, Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2009-12-04 ~ 2010-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BRODEX LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-12-31
Fixed Assets - Investments
340,593 GBP2024-12-31
340,593 GBP2023-09-29
Debtors
412,768 GBP2024-12-31
328,258 GBP2023-09-29
Cash at bank and in hand
24,700 GBP2024-12-31
75,540 GBP2023-09-29
Current Assets
437,468 GBP2024-12-31
403,798 GBP2023-09-29
Creditors
Current
4,250 GBP2024-12-31
2,090 GBP2023-09-29
Net Current Assets/Liabilities
433,218 GBP2024-12-31
401,708 GBP2023-09-29
Total Assets Less Current Liabilities
773,811 GBP2024-12-31
742,301 GBP2023-09-29
Equity
Called up share capital
390 GBP2024-12-31
390 GBP2023-09-29
Share premium
1,189,205 GBP2024-12-31
1,189,205 GBP2023-09-29
Retained earnings (accumulated losses)
-415,784 GBP2024-12-31
-447,294 GBP2023-09-29
Equity
773,811 GBP2024-12-31
742,301 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-12-31
12022-10-01 ~ 2023-09-29
Investments in Group Undertakings
Cost valuation
340,593 GBP2023-09-29
Investments in Group Undertakings
340,593 GBP2024-12-31
340,593 GBP2023-09-29
Other Creditors
Current
4,250 GBP2024-12-31
2,090 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390 shares2024-12-31

Related profiles found in government register
  • BRODEX LIMITED
    Info
    Registered number 03550567
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BRODEX LIMITED
    S
    Registered number 03550567
    icon of addressHanover, Buildings, 11-13 Hanover Street, Liverpool, United Kingdom, L1 3DN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIDENT ENVIRONMENTAL SERVICES LIMITED - 2017-09-22
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    170,882 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.