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
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England And Wales, United Kingdom
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2018-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Spray, Stephen John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Allen, Stephen
    Certified Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 15
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Burton, John Joseph
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2001-02-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 19
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2001-02-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-01-11 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 29
    40, Broadway, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-02-20
    PE - Director → CIF 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
    40 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 24 April 2025 and licensed under the Open Government Licence v3.0.