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 2
  • 1
    Adams, Angela Jane
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Michael
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Adams
    Born in April 1965
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Augustine, Andra
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -29,515 GBP2023-11-30
    Officer
    2002-08-16 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 3
    A J ADAMS AND SONS LIMITED - now
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,785 GBP2024-11-30
    Officer
    2002-07-18 ~ 2014-02-13
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADOAK DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
34,100 GBP2023-08-01 ~ 2024-07-31
35,200 GBP2022-08-01 ~ 2023-07-31
Raw materials and consumables used in the production process
-5,000 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
-25,140 GBP2023-08-01 ~ 2024-07-31
-23,045 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,652 GBP2023-08-01 ~ 2024-07-31
-1,178 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
7,039 GBP2023-08-01 ~ 2024-07-31
5,023 GBP2022-08-01 ~ 2023-07-31
Current Assets
13,079 GBP2024-07-31
9,980 GBP2023-07-31
Creditors
Amounts falling due within one year
-14,512 GBP2024-07-31
-18,453 GBP2023-07-31
Net Current Assets/Liabilities
-1,433 GBP2024-07-31
-8,473 GBP2023-07-31
Total Assets Less Current Liabilities
-1,433 GBP2024-07-31
-8,473 GBP2023-07-31
Net Assets/Liabilities
-1,433 GBP2024-07-31
-8,473 GBP2023-07-31
Equity
-1,433 GBP2024-07-31
-8,473 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Related profiles found in government register
  • BROADOAK DIRECTORS LIMITED
    Info
    Registered number 04489774
    77 Hurn Way, Christchurch BH23 2NY
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BROADOAK DIRECTORS LIMITED
    S
    Registered number missing
    Suite 401, 302 Regent Street, London, W1B
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    BELFAST RECOVERIES LIMITED - 2021-01-27
    42a Gloucester Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,785 GBP2024-11-30
    Officer
    2002-08-01 ~ 2014-02-13
    CIF 12 - Director → ME
  • 2
    3rd Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-13 ~ 2011-09-26
    CIF 9 - Director → ME
  • 3
    42a Gloucester Road, Bournemouth, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -29,515 GBP2023-11-30
    Officer
    2002-08-01 ~ 2014-02-13
    CIF 11 - Director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,920,484 GBP2020-04-30
    Officer
    2005-04-25 ~ 2005-05-16
    CIF 1 - Director → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,297 GBP2023-12-31
    Officer
    2003-01-14 ~ 2006-02-01
    CIF 5 - Director → ME
  • 6
    BLACKACRE ENTERPRISES LIMITED - 2008-10-09
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-14 ~ 2007-05-01
    CIF 4 - Director → ME
  • 7
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,236 GBP2015-06-30
    Officer
    2003-06-05 ~ 2007-06-02
    CIF 2 - Director → ME
  • 8
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,749 GBP2021-08-31
    Officer
    2002-08-16 ~ 2014-02-13
    CIF 13 - Director → ME
  • 9
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2014-02-13
    CIF 7 - Director → ME
  • 10
    JGE ENTERPRISES LIMITED - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2009-12-16
    CIF 10 - Director → ME
  • 11
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,523 GBP2018-10-31
    Officer
    2002-10-22 ~ 2013-10-01
    CIF 8 - Director → ME
  • 12
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -526,762 GBP2020-03-31
    Officer
    2003-04-14 ~ 2005-04-05
    CIF 3 - Director → ME
  • 13
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-24 ~ 2003-12-01
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.