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 2
  • 1
    Mr Adolf Gast
    Born in August 1946
    Individual (37 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bennie, Patricia Ann
    Consultant born in February 1949
    Individual (16 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    2000-05-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (22 offsprings)
    Officer
    2020-12-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Farmer, Mark Andrew Derek
    Sales Consultant born in January 1966
    Individual (21 offsprings)
    Officer
    2018-04-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2004-01-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (46 offsprings)
    Officer
    2014-10-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    J C SECRETARIAL SERVICES LIMITED
    First Floor, Sentinel House, Sentinel Square, Brent Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,700 GBP2023-05-31
    Officer
    2000-05-11 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-26 ~ 2000-05-11
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-04-26 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADHAM LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
476,738 GBP2023-06-30
476,738 GBP2022-06-30
Fixed Assets
476,738 GBP2023-06-30
476,738 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
476,739 GBP2023-06-30
476,739 GBP2022-06-30
Creditors
Non-current
-492,643 GBP2023-06-30
-492,643 GBP2022-06-30
Net Assets/Liabilities
-15,904 GBP2023-06-30
-15,904 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-15,905 GBP2023-06-30
-15,905 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
476,738 GBP2023-06-30
476,738 GBP2022-06-30

  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.