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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 10
  • 1
    Bennie, Patricia Ann
    Born in February 1949
    Individual (24 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (373 offsprings)
    Officer
    2000-05-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Farmer, Mark Andrew Derek
    Sales Consultant born in January 1966
    Individual (51 offsprings)
    Officer
    2018-04-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (76 offsprings)
    Officer
    2020-12-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mr Adolf Gast
    Born in August 1946
    Individual (44 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2004-01-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-10-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-04-26 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 9
    J C SECRETARIAL SERVICES LIMITED 03205979
    First Floor, Sentinel House, Sentinel Square, Brent Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2000-05-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-04-26 ~ 2000-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADHAM LTD

Period: 2000-04-26 ~ now
Company number: 03980245
Registered name
BROADHAM LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
476,738 GBP2025-06-30
476,738 GBP2024-06-30
Fixed Assets
476,738 GBP2025-06-30
476,738 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
476,739 GBP2025-06-30
476,739 GBP2024-06-30
Creditors
Non-current
-492,643 GBP2025-06-30
-492,643 GBP2024-06-30
Net Assets/Liabilities
-15,904 GBP2025-06-30
-15,904 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-15,905 GBP2025-06-30
-15,905 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
476,738 GBP2025-06-30
476,738 GBP2024-06-30

  • BROADHAM LTD
    Info
    Registered number 03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.