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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 36
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (60 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2001-02-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 7
    Burton, John Joseph
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2003-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2001-02-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Spray, Stephen John
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Allen, Stephen
    Certified Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual (24 offsprings)
    Officer
    2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2001-02-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 26
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 28
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 31
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-01-11 ~ 2001-02-20
    OF - Director → CIF 0
  • 33
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40, Broadway, London, England
    Liquidation Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England And Wales, United Kingdom
    In Administration Corporate (40 parents, 48 offsprings)
    Person with significant control
    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
  • 36
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-01-11 ~ 2006-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Period: 2001-02-26 ~ 2021-04-20
Company number: 04139701
Registered names
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - Dissolved 04139658... (more)
SHELFCO (NO.2081) LIMITED - 2001-02-26 04139687... (more)
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 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.