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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 15
  • 1
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Antony Paul
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-10-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2017-11-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Nigel
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Noone, Paul Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Walsh, Gerard Jude
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Wilson, Joanna
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, Neil Graham
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 11
    Hadley, Linda Mary
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 12
    Firth, Christine Theresa Catherine
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    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
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADSTONE CONSULTING ACTUARIES LIMITED

Period: 2017-11-13 ~ 2024-11-13
Company number: 04240092 07165366
Registered names
BROADSTONE CONSULTING ACTUARIES LIMITED - Dissolved 07165366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-11-13
SILVERSEAL LIMITED - 2001-11-30
Standard Industrial Classification
65300 - Pension Funding

  • BROADSTONE CONSULTING ACTUARIES LIMITED
    Info
    MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
    SILVERSEAL LIMITED - 2017-11-13
    Registered number 04240092
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2024-11-13 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.