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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 5
  • 1
    Dua, Dilpreet Singh
    Adminstration born in July 1994
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Kaur, Ranjit
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Kaur, Ranjit
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-09-22
    OF - Secretary → CIF 0
    Mrs Ranjit Kaur
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singh, Harinder Paul
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 1999-09-22
    OF - Director → CIF 0
    Singh, Harinder Paul
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Harinder Paul Singh
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-02-16 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-02-16 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWOOD PROPERTIES LIMITED

Period: 1999-02-16 ~ now
Company number: 03714302
Registered name
BROADWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,960,966 GBP2024-07-31
3,354,716 GBP2023-07-31
Current Assets
1,226,807 GBP2024-07-31
43,467 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-20,710 GBP2023-07-31
Net Current Assets/Liabilities
1,196,743 GBP2024-07-31
22,757 GBP2023-07-31
Total Assets Less Current Liabilities
3,157,709 GBP2024-07-31
3,377,473 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,575,164 GBP2024-07-31
Net Assets/Liabilities
1,580,745 GBP2024-07-31
1,800,509 GBP2023-07-31
Equity
1,580,745 GBP2024-07-31
1,800,509 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • BROADWOOD PROPERTIES LIMITED
    Info
    Registered number 03714302
    18 Wembley Park Business Centre, North End Road, Wembley HA9 0AS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.