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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 8
  • 1
    Wrigley, William Matthew
    Individual (17 offsprings)
    Officer
    2000-07-27 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 2
    Countess Of Bessborough, Alison Marjorie
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Countess Of Bessborough, Alison Marjorie
    Housewife
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyes, Julia Elizabeth
    Solicitor born in September 1964
    Individual (9 offsprings)
    Officer
    2000-07-26 ~ 2000-09-20
    OF - Director → CIF 0
    Miss Julia Elizabeth Boyes
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2016-08-08 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Viscount Duncannon, Frederick Arthur William
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Mr Frederick Arthur William Viscount Duncannon
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ now
    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
  • 5
    Lady Chloe Patricia D'abo
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Earl Of Bessborough, Myles Fitzhugh Longfield
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Mr Myles Fitzhugh Longfield Earl Of Bessborough
    Born in February 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-06-26 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-06-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADREED (2000) LIMITED

Period: 2000-09-06 ~ now
Company number: 04021342
Registered names
BROADREED (2000) LIMITED - now 00775616
WISHWIN LIMITED - 2000-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
335,148 GBP2024-03-31
335,148 GBP2023-03-31
Current Assets
11,279 GBP2024-03-31
18,257 GBP2023-03-31
Creditors
Current
-92,572 GBP2024-03-31
-94,481 GBP2023-03-31
Net Current Assets/Liabilities
-81,293 GBP2024-03-31
-76,224 GBP2023-03-31
Total Assets Less Current Liabilities
253,855 GBP2024-03-31
258,924 GBP2023-03-31
Creditors
Non-current
214,765 GBP2024-03-31
244,364 GBP2023-03-31
Net Assets/Liabilities
39,090 GBP2024-03-31
14,560 GBP2023-03-31
Equity
39,090 GBP2024-03-31
14,560 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BROADREED (2000) LIMITED
    Info
    WISHWIN LIMITED - 2000-09-06
    Registered number 04021342
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.