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 3
  • 1
    Whittle, Graeme Simon
    Teacher born in August 1973
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Graeme Simon Whittle
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Knight, Lesley
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mrs Lesley Knight
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rhodes, Martin Leon
    Retired Lecturer born in November 1944
    Individual (1 offspring)
    Officer
    2022-04-10 ~ now
    OF - Director → CIF 0
    Mr Martin Leon Rhodes
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Shipley, Adrian
    Teacher born in March 1973
    Individual
    Officer
    2018-02-15 ~ 2021-08-26
    OF - Director → CIF 0
    Shipley, Adrian
    Individual
    Officer
    2019-10-04 ~ 2021-08-26
    OF - Secretary → CIF 0
    Mr Adrian Shipley
    Born in March 1973
    Individual
    Person with significant control
    2018-02-15 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ingram, David Neil
    Insurance Underwriter born in June 1963
    Individual
    Officer
    2002-09-11 ~ 2019-09-06
    OF - Director → CIF 0
    Mr David Neil Ingram
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howells, Simon Dean
    Teacher born in August 1957
    Individual
    Officer
    2002-09-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Barlow, Roderick
    Accounts Manager born in October 1958
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-02-15
    OF - Director → CIF 0
    Mr Roderick Barlow
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ingram, Amanda Jane Carey
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 6
    Hill, Pamela Dawn
    Director born in April 1963
    Individual
    Officer
    2002-09-11 ~ 2019-06-27
    OF - Director → CIF 0
    Mrs Pamela Dawn Hill
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Allen, David John
    Hgv Driver born in January 1976
    Individual
    Officer
    2020-10-15 ~ 2022-02-18
    OF - Director → CIF 0
    Mr David John Allen
    Born in January 1976
    Individual
    Person with significant control
    2020-10-15 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Williamson, Wendy
    Estate Agency born in April 1962
    Individual
    Officer
    2019-10-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Henderson, Dean Noel
    Property Developer born in April 1967
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 10
    Hill, Nicholas Gordon
    Individual
    Officer
    2014-11-11 ~ 2019-06-27
    OF - Secretary → CIF 0
    Mr Nicholas Gordon Hill
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Benton, Amanda Jane
    Individual
    Officer
    2019-07-16 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 12
    Mrs Belinda Norma Barlow
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 14
    36, Altenburg Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,322 GBP2021-09-30
    Person with significant control
    2019-06-27 ~ 2020-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    75, Comer Road, Worcester, England
    Corporate
    Person with significant control
    2019-09-06 ~ 2022-02-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

50 BROMYARD ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-23
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-23
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-23
Equity
3 GBP2023-09-23
3 GBP2022-09-30
  • 50 BROMYARD ROAD LIMITED
    Info
    Registered number 04532490
    Flat 2 50 Bromyard Road Bromyard Road, Worcester WR2 5DA
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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