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 1
  • Canonne, Arnaud Daniel
    Head Of Corporate Strategy born in July 1972
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Arnaud Daniel Canonne
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Duder, Garth Ardley
    Travel Consultant born in February 1976
    Individual
    Officer
    2001-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Cleland, James Geoffrey
    Estate Agent born in December 1972
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
    Cleland, James Geoffrey
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Wilks, Keith Scott
    Accountant born in September 1971
    Individual
    Officer
    2001-03-13 ~ 2002-05-01
    OF - Director → CIF 0
    Wilks, Keith Scott
    Accountant
    Individual
    Officer
    2001-03-13 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Wrzesinski, Oliver Heinrich
    Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-09-03
    OF - Director → CIF 0
    Wrzesinski, Oliver Heinrich
    Consultant
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 5
    Wallace, Katie
    Banking born in October 1982
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2018-04-16
    OF - Director → CIF 0
    Wallace, Katie
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2018-04-16
    OF - Secretary → CIF 0
    Miss Katie Jane Louise Wallace
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2001-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

96 BROOMWOOD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • 96 BROOMWOOD ROAD MANAGEMENT LIMITED
    Info
    Registered number 04178146
    96 Broomwood Road, Battersea London SW11 6LA
    Private Limited Company incorporated on 2001-03-13 and dissolved on 2020-09-29 (19 years 6 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.