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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 6
  • 1
    Phillips, Desmond Victor John
    Company Director born in October 1952
    Individual (37 offsprings)
    Officer
    1999-12-21 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Randall, Helen Mary
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Randall-strong, Janet
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Ivan Edward
    Farmer born in December 1929
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 739 offsprings)
    Officer
    1999-06-16 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 6
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 985 offsprings)
    Officer
    1999-06-16 ~ 1999-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADWAY FARM LIMITED

Period: 2000-04-26 ~ 2014-11-18
Company number: 03790323
Registered names
BROADWAY FARM LIMITED - Dissolved
ROWAN (110) LIMITED - 1999-10-21 03913699... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • BROADWAY FARM LIMITED
    Info
    BROADWAY FARM FINANCE LIMITED - 2000-04-26
    ROWAN (110) LIMITED - 2000-04-26
    Registered number 03790323
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire GL53 7LS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 and dissolved on 2014-11-18 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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