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 3
  • 1
    Stevens, Andrew Richard
    Finance born in December 1982
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
    Andrew Richard Stevens
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ 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
  • 2
    Mccann, Felix Robert
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2008-01-13 ~ now
    OF - director → CIF 0
    Felix Robert Mccann
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Poots, Kirsty
    Solicitor born in June 1994
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
    Kirsty Poots
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2022-03-08 ~ 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
Ceased 10
  • 1
    Johnston, Anne Marie
    Account Manager born in August 1956
    Individual
    Officer
    2001-08-08 ~ 2008-02-01
    OF - director → CIF 0
  • 2
    Homan, Daniel Thomas Fox
    Born in April 1984
    Individual
    Officer
    2011-12-02 ~ 2015-06-26
    OF - director → CIF 0
  • 3
    Collins, Anne Marie
    Account Manager
    Individual
    Officer
    2007-11-12 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    Dye, Cordelia Elizabeth
    Product Manager born in December 1985
    Individual
    Officer
    2015-06-26 ~ 2015-06-26
    OF - director → CIF 0
  • 5
    Williams, Lucy
    Receptionist born in October 1958
    Individual
    Officer
    1999-06-29 ~ 2011-12-02
    OF - director → CIF 0
  • 6
    Kirkby, Andrew John
    Marketing Manager born in October 1964
    Individual
    Officer
    1999-06-29 ~ 2001-08-08
    OF - director → CIF 0
  • 7
    Soga, Yuki
    Finance born in April 1979
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2022-03-08
    OF - director → CIF 0
    Yuki Soga
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2020-06-12 ~ 2022-03-08
    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
  • 8
    Cole, Joshua Berkeley
    Events And Sales Manager born in July 1986
    Individual
    Officer
    2015-06-26 ~ 2020-06-30
    OF - director → CIF 0
    Mr Joshua Berkeley Cole
    Born in July 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Jamieson, William Porteous
    Computer Consultant born in February 1960
    Individual
    Officer
    1999-06-29 ~ 2007-11-12
    OF - director → CIF 0
    Jamieson, William Porteous
    Computer Consultant
    Individual
    Officer
    1999-06-29 ~ 2007-11-12
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03797757
    75 Broomwood Road, London SW11 6JN
    Private Limited Company incorporated on 1999-06-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.