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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
    Adams, Michael
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Adams
    Born in April 1965
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Augustine, Andra
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Adams, Angela Jane
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    A J ADAMS AND SONS LIMITED - now
    BELFAST RECOVERIES LIMITED
    - 2021-01-27 03874180
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 7
    CAPITAL SECURITIES LIMITED
    - now
    CAPITAL SECURITIES HOMES LIMITED - 2026-01-30
    CAPITAL SECURITIES LIMITED
    - 2025-05-30 03874177
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (9 parents, 69 offsprings)
    Officer
    2002-08-16 ~ 2018-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADOAK DIRECTORS LIMITED

Period: 2002-07-18 ~ now
Company number: 04489774
Registered name
BROADOAK DIRECTORS LIMITED - now
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • BROADOAK DIRECTORS LIMITED
    S
    Registered number missing
    Suite 401, 302 Regent Street, London, W1B
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    A J ADAMS AND SONS LIMITED - now
    BELFAST RECOVERIES LIMITED
    - 2021-01-27 03874180
    42a Gloucester Road, Bournemouth, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2014-02-13
    CIF 11 - Director → ME
  • 2
    BLACKTHORN PUBLISHING LIMITED
    06425816
    3rd Floor, 207 Regent Street, London
    Active Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-09-26
    CIF 8 - Director → ME
  • 3
    CAPITAL SECURITIES LIMITED - now
    CAPITAL SECURITIES HOMES LIMITED - 2026-01-30
    CAPITAL SECURITIES LIMITED
    - 2025-05-30 03874177
    42a Gloucester Road, Bournemouth, England
    Active Corporate (9 parents, 69 offsprings)
    Officer
    2002-08-01 ~ 2014-02-13
    CIF 10 - Director → ME
  • 4
    CONVERY INVESTMENTS LIMITED
    05434327
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2005-05-16
    CIF 1 - Director → ME
  • 5
    CRANEBELL ENGINEERING LIMITED
    04483284
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ 2006-02-01
    CIF 5 - Director → ME
  • 6
    EURO-CHEM (UK) LTD - now
    BLACKACRE ENTERPRISES LIMITED
    - 2008-10-09 04684446
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-14 ~ 2007-05-01
    CIF 3 - Director → ME
  • 7
    FLYING SKYWARDS COMPANY LIMITED
    04789438
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2007-06-02
    CIF 2 - Director → ME
  • 8
    INTERNATIONAL CORPORATE SERVICES GROUP LIMITED
    04513311
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2014-02-13
    CIF 12 - Director → ME
  • 9
    MONTESQUIEU LIMITED
    - now 04994573
    JGE ENTERPRISES LIMITED
    - 2006-09-07 04994573
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2009-12-16
    CIF 9 - Director → ME
  • 10
    OATCAKE SECURITIES LIMITED
    04569561
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ 2013-10-01
    CIF 7 - Director → ME
  • 11
    SILVERGILT INVESTMENTS LIMITED
    04703073 08198238
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-14 ~ 2005-04-05
    CIF 4 - Director → ME
  • 12
    TOGACO LTD
    04625358
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-24 ~ 2003-12-01
    CIF 6 - Director → ME

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