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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 33
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1999-05-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    2020-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-10-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 13
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1999-05-24 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 16
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    1999-05-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 21
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 22
    Michael Robert Pink
    Individual (1 offspring)
    Insolvency
    2020-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1999-05-24 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 25
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1999-05-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 29
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 30
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADWAY RETAIL LEISURE LIMITED

Period: 1999-05-24 ~ 2025-02-13
Company number: 03779195
Registered name
BROADWAY RETAIL LEISURE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2025-02-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BROADWAY RETAIL LEISURE LIMITED
    Info
    Registered number 03779195
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 and dissolved on 2025-02-13 (25 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.