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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
Active 6
  • 1
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England And Wales, United Kingdom
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    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
  • 6
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Burton, John Joseph
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Spray, Stephen John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 16
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Certified Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 21
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 23
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 25
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 28
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-01-11 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-02-20
    PE - Director → CIF 0
  • 30
    icon of address40, Broadway, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Previous name
SHELFCO (NO.2081) LIMITED - 2001-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    Info
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    Registered number 04139701
    icon of address40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2021-04-20 (20 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.