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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 7
  • 1
    Cohen, Merlis Sandra
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Cohen, Merlis Sandra
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrea Ruth
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Jonathan Neil
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, David Stuart
    Born in May 1938
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 5
    DIESCO HOLDINGS LIMITED
    03484854
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWAY DC LTD

Period: 2002-03-22 ~ now
Company number: 04401690
Registered name
BROADWAY DC LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,755,000 GBP2025-03-31
2,755,000 GBP2024-03-31
Debtors
Current
30,497 GBP2025-03-31
31,197 GBP2024-03-31
Cash at bank and in hand
527,556 GBP2025-03-31
446,889 GBP2024-03-31
Net Assets/Liabilities
2,922,554 GBP2025-03-31
2,861,093 GBP2024-03-31
Equity
Called up share capital
124 GBP2025-03-31
124 GBP2024-03-31
Revaluation reserve
1,069,103 GBP2025-03-31
1,069,103 GBP2024-03-31
Retained earnings (accumulated losses)
1,853,327 GBP2025-03-31
1,791,866 GBP2024-03-31
Equity
2,922,554 GBP2025-03-31
2,861,093 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Creditors
Current
36,950 GBP2025-03-31
44,598 GBP2024-03-31
Net Deferred Tax Liability/Asset
-256,591 GBP2025-03-31
-256,591 GBP2024-03-31
-256,591 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,448 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
124 GBP2024-04-01 ~ 2025-03-31
124 GBP2023-04-01 ~ 2024-03-31

  • BROADWAY DC LTD
    Info
    Registered number 04401690
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.