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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 7
  • 1
    Bray, James Frederick Raymond, Director
    Software Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2009-08-26
    OF - Director → CIF 0
  • 2
    Hunt, John
    Farmer born in August 1935
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Hunt, John
    Farmer
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Chambers, Andrew
    Engineer born in October 1974
    Individual (1 offspring)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Tulloch, Alexander Irvine
    Software Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Kisby, Darrel Andrew
    Accounting Clerk born in May 1977
    Individual (1 offspring)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADFIELD CONCEPTS LIMITED

Period: 2000-04-20 ~ 2017-05-30
Company number: 03978514
Registered name
BROADFIELD CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
300 GBP2016-04-30
300 GBP2015-04-30
Net assets/liabilities including pension asset/liability
300 GBP2016-04-30
300 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
300 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
300 GBP2016-04-30
300 GBP2015-04-30
Shareholder's fund
300 GBP2016-04-30
300 GBP2015-04-30

  • BROADFIELD CONCEPTS LIMITED
    Info
    Registered number 03978514
    Scamblesby Manor, Scamblesby, Louth, Lincolnshire LN11 9XW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2017-05-30 (17 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.