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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
Active 5
  • 1
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Breeden, Martin Richard
    Born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CANESS LIMITED - 1986-04-25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    icon of address40, Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Low, Richard Anthony
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Spray, Stephen John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 17
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2004-09-23
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 23
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 25
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-03-20 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (25 years 9 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
    icon of address40, 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
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.