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 3
  • 1
    Alexander Hadfield Farthing
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bateman, Annabel Sarah
    Recruitment Consultant born in March 1996
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Rachael Hadfield Farthing
    Born in September 1993
    Individual (5 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-10-06 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 2
    Samantha Garmany
    Born in October 1985
    Individual
    Person with significant control
    2016-06-01 ~ 2017-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stratton, Alexandra
    Personal Assistant born in May 1976
    Individual
    Officer
    2000-12-01 ~ 2002-01-02
    OF - Director → CIF 0
    Stratton, Alexandra
    Personal Assistant
    Individual
    Officer
    2000-12-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    May, Jason Hurkett
    Company Director
    Individual (18 offsprings)
    Officer
    2000-10-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 6
    Rothschild, Kate Emma
    Housewife born in July 1982
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2022-11-03
    OF - Director → CIF 0
    Mrs Kate Emma Rothschild
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tromans, Grant Neville
    Business Executive born in July 1966
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Petrie, Linda
    Public Relations Director born in September 1968
    Individual
    Officer
    2002-01-03 ~ 2005-07-12
    OF - Director → CIF 0
  • 9
    Garmany, Nicholas Howard
    Accountant born in March 1986
    Individual
    Officer
    2013-11-28 ~ 2017-10-05
    OF - Director → CIF 0
    Nicholas Howard Garmany
    Born in March 1986
    Individual
    Person with significant control
    2016-06-01 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hedley, Simon
    Individual
    Officer
    2002-01-03 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 11
    Rae, Michael Hogarth
    Banker born in October 1982
    Individual
    Officer
    2010-11-18 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
600 GBP2024-03-31
600 GBP2023-03-31
Creditors
Current
-599 GBP2024-03-31
-599 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04084957
    Ground Floor Flat, 58 Broughton Road, London SW6 2LA
    Private Limited Company incorporated on 2000-10-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.