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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 14
  • 1
    Gerrand, William James Albert
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2010-11-21
    OF - Director → CIF 0
  • 2
    Mattinson, Andrew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Farrerfisher, James Corin
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Gerrand, Sarah
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2013-01-07
    OF - Director → CIF 0
    Gerrand, Sarah
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 5
    Jauk, Horst
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2022-08-12
    OF - Director → CIF 0
    Jauk, Horst
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mr Horst Jauk
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Jevon, Ciara Hadley
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Shannon, Deborah Rachel
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Hannah, Stephen Brett
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-07-07
    OF - Director → CIF 0
    Hannah, Stephen Brett
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 9
    Davenport, Jonathan Vaughan Colby
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Marshall, Paulette Jean
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Mcfarlane, George Neil
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 13
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 14
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

79 BROOMWOOD ROAD LIMITED

Period: 2000-10-18 ~ 2025-12-16
Company number: 04092090
Registered name
79 BROOMWOOD ROAD LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 79 BROOMWOOD ROAD LIMITED
    Info
    Registered number 04092090
    Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2025-12-16 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.