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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 35
  • 1
    Spray, Stephen John
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2000-03-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Low, Richard Anthony
    Company Director born in August 1949
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (64 offsprings)
    Officer
    2000-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (136 offsprings)
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2008-12-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (27 offsprings)
    Officer
    2000-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 27
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    2000-03-06 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 30
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-21 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-03-20 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-21 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 35
    INTU PROPERTY SERVICES LIMITED
    - now 01994351
    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 (33 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BROADMARSH RETAIL GENERAL PARTNER LIMITED

Period: 2000-02-21 ~ now
Company number: 03929726
Registered name
BROADMARSH RETAIL GENERAL PARTNER LIMITED - now
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 (26 years 3 months). The status of the company number 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 5
  • 1
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    Petition date on 2020-07-03 during the appointment or period of control
    Conclusion of winding up on 2025-10-13 during the appointment or period of control
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 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
  • 4
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 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
  • 5
    INTU BROADMARSH LIMITED
    08363559
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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