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 5
  • 1
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40, Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Spray, Stephen John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual
    Officer
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2004-09-23
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2000-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Le Grice, Frederick William
    Individual
    Officer
    2000-03-06 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 18
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 19
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2008-12-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2000-03-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Low, Richard Anthony
    Company Director born in August 1949
    Individual
    Officer
    2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 29
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-03-20 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADMARSH RETAIL GENERAL PARTNER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BROADMARSH RETAIL GENERAL PARTNER LIMITED
    Info
    Registered number 03929726
    40 Broadway, London, England And Wales SW1H 0BT
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-26
    CIF 0
  • BROADMARSH RETAIL GENERAL PARTNER LIMITED
    S
    Registered number 3929726
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.