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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 6
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 3
    Mathews, Sara Nichole Ballard
    Designer born in April 1958
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2010-11-05
    OF - Director → CIF 0
    Mathews, Sara Nichole Ballard
    Designer
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 4
    Lord, Karina
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-08-21
    OF - Director → CIF 0
    Miss Karina Lord
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2024-08-13 ~ 2025-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hachemi-rachedi, Hacene
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    Mr Hacene Hachemi-rachedi
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2024-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Down, Stephen James
    Hydrographic Surveyor born in October 1974
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2020-10-13
    OF - Director → CIF 0
    Down, Stephen James
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2020-10-13
    OF - Secretary → CIF 0
    Mr Stephen James Down
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-09-05 ~ 2020-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

135 BROOMWOOD ROAD LIMITED

Period: 2000-09-25 ~ now
Company number: 04077199
Registered name
135 BROOMWOOD ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 135 BROOMWOOD ROAD LIMITED
    Info
    Registered number 04077199
    135 Broomwood Road Broomwood Road, London SW11 6JU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.