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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 8
  • 1
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 2
    Hildred, Mark
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Hildred
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Longley, Michael David
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 5
    Price, Melvyn
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2009-12-31
    OF - Director → CIF 0
    Price, Melvyn
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Creasey, William Eric
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2000-01-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Martin, Timothy Ian
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2016-12-28
    OF - Director → CIF 0
  • 8
    Heskin, Andrew Philip
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Andrew Philip Heskin
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROAD STREET 2026 LIMITED

Period: 2026-01-28 ~ now
Company number: 03910817
Registered names
BROAD STREET 2026 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • BROAD STREET 2026 LIMITED
    Info
    MOORE THOMPSON LIMITED - 2026-01-28
    Registered number 03910817
    Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.