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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 6
  • 1
    Kemble, David Jacob
    Born in June 1995
    Individual (9 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kemble, Michael Melvyn
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Kemble, Michael Melvyn
    Company Director born in January 1963
    Individual (7 offsprings)
    2002-11-25 ~ 2005-07-15
    OF - Director → CIF 0
    Mr Michael Melvyn Kemble
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kemble, Julian Phillip
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2023-04-24
    OF - Director → CIF 0
    Kemble, Julian Phillip
    Company Director
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2023-04-24
    OF - Secretary → CIF 0
    Julian Philip Kemble
    Born in January 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 4
    Kemble, Pamela Joy
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mrs Pamela Joy Kemble
    Born in October 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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
  • 6
    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 PK LTD

Period: 2002-03-22 ~ now
Company number: 04401969
Registered name
BROADWAY PK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,275,000 GBP2025-03-31
4,275,000 GBP2024-03-31
Debtors
1,721,522 GBP2025-03-31
1,598,733 GBP2024-03-31
Cash at bank and in hand
177,022 GBP2025-03-31
179,444 GBP2024-03-31
Current Assets
1,898,544 GBP2025-03-31
1,778,177 GBP2024-03-31
Net Current Assets/Liabilities
1,633,946 GBP2025-03-31
1,657,204 GBP2024-03-31
Total Assets Less Current Liabilities
5,908,946 GBP2025-03-31
5,932,204 GBP2024-03-31
Net Assets/Liabilities
5,091,309 GBP2025-03-31
5,114,567 GBP2024-03-31
Equity
Called up share capital
897,200 GBP2025-03-31
897,200 GBP2024-03-31
Share premium
641,446 GBP2025-03-31
641,446 GBP2024-03-31
Retained earnings (accumulated losses)
3,552,663 GBP2025-03-31
3,575,921 GBP2024-03-31
Equity
5,091,309 GBP2025-03-31
5,114,567 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,275,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
20,941 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,721,522 GBP2025-03-31
1,577,792 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,721,522 GBP2025-03-31
1,598,733 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
163 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,723 GBP2025-03-31
60,709 GBP2024-03-31
Other Creditors
Current
204,875 GBP2025-03-31
60,101 GBP2024-03-31
Creditors
Current
264,598 GBP2025-03-31
120,973 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
897,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,750 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
781,550 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
53,700 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
897,200 GBP2025-03-31
897,200 GBP2024-03-31

  • BROADWAY PK LTD
    Info
    Registered number 04401969
    Summit House, 170 Finchley Road, London NW3 6BP
    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 2025-10-28
    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.