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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 4
  • 1
    Broadbent, Lynne Dorothy
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Broadbent, Adrian David
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Adrian David Broadbent
    Born in May 1957
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A D BROADBENT & CO LIMITED

Period: 2002-04-19 ~ now
Company number: 04420783
Registered name
A D BROADBENT & CO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,963 GBP2024-03-31
Current Assets
219,396 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,184 GBP2024-03-31
Net Current Assets/Liabilities
197,212 GBP2024-03-31
Total Assets Less Current Liabilities
204,175 GBP2024-03-31
Net Assets/Liabilities
204,175 GBP2024-03-31
Equity
204,175 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • A D BROADBENT & CO LIMITED
    Info
    Registered number 04420783
    Flat 1 23 South Drive, Harrogate HG2 8AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • A D BROADBENT & CO LTD
    S
    Registered number 04420783
    21, Clare Road, Halifax, West Yorkshire, United Kingdom, HX1 2HX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADBENT ACCOUNTANTS LLP
    OC344799
    21 Clare Road, Halifax, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2011-05-16 ~ 2024-04-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.