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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 5
  • 1
    Gardie, Fiona Perry
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Charity, Roger Karl
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Charity, Jane Harwood
    Make Up Artist
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Stevenson, George
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Maclean, Katya
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rezayi-rad, Nasser
    Structural Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Charity, Roger Karl
    Photographer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Paul, Simon Nicholas
    Banker born in November 1987
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Charity, Jane Harwood
    Make Up Artist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

117 BROADHURST GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
34,459 GBP2024-06-30
34,459 GBP2023-06-30
Current Assets
48 GBP2024-06-30
3,642 GBP2023-06-30
Creditors
Current
-35,271 GBP2024-06-30
-35,271 GBP2023-06-30
Net Current Assets/Liabilities
-32,919 GBP2024-06-30
-31,629 GBP2023-06-30
Total Assets Less Current Liabilities
1,540 GBP2024-06-30
2,830 GBP2023-06-30
Net Assets/Liabilities
940 GBP2024-06-30
2,230 GBP2023-06-30
Equity
941 GBP2024-06-30
2,230 GBP2023-06-30

  • 117 BROADHURST GARDENS MANAGEMENT LIMITED
    Info
    Registered number 03566229
    icon of address117 Broadhurst Gardens, London NW6 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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