logo
explain how to read the page

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 18
  • 1
    Thompson, Christopher
    Sales Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-04-08 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Jones, Wendy
    Business Manager Nhs born in March 1943
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2017-05-20
    OF - Director → CIF 0
  • 3
    Murphy, Helena
    Individual (87 offsprings)
    Officer
    2012-01-13 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Willans, Michael David
    Property Manager
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Heald, Alexandra
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 6
    Flaherty, Lee Carl
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Sharon Tracey
    Company Secretary
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Maclean, Pauline Theresa
    Director
    Individual (113 offsprings)
    Officer
    2005-06-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-10-01 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 10
    Pugh, Glenn Anthony
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Pugh, Glenn Anthony
    Company Director born in October 1975
    Individual (10 offsprings)
    2011-04-05 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Corbin, John Richard
    Individual (71 offsprings)
    Officer
    2002-06-10 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 12
    Smith, Erica
    Public Relations Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2024-02-15
    OF - Director → CIF 0
  • 13
    Gall, Terence
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    1998-05-19 ~ 1999-04-08
    OF - Director → CIF 0
  • 14
    Price, Elizabeth Harriet
    Individual (81 offsprings)
    Officer
    2017-11-10 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 15
    Evans, Stephen Geoffrey
    Company Director born in September 1955
    Individual (54 offsprings)
    Officer
    1998-05-19 ~ 2002-05-01
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Company Director
    Individual (54 offsprings)
    Officer
    1998-05-19 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 16
    Stratford, John Peter
    Team Leader Information System born in May 1968
    Individual (2 offsprings)
    Officer
    2006-09-10 ~ 2021-02-08
    OF - Director → CIF 0
  • 17
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Liv Group Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2020-07-01 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 18
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD LANE (BRAMLEY) LIMITED

Period: 1998-05-19 ~ now
Company number: 03566776
Registered name
BROAD LANE (BRAMLEY) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
18 GBP2024-05-31
18 GBP2023-05-31
Net Assets/Liabilities
18 GBP2024-05-31
18 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
18 GBP2024-05-31
18 GBP2023-05-31

  • BROAD LANE (BRAMLEY) LIMITED
    Info
    Registered number 03566776
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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