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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
Active 3
  • 1
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adam Patrick
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    icon of address1, Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Radford, Simon John
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Gale, Peter
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Toon, David Mark
    Secretary
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 4
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Spence, Colin William
    Director
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 6
    Southern, Mark Peter
    Finance Officer born in September 1959
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Close, Francis Joseph
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-10-11 ~ 2002-12-06
    PE - Nominee Director → CIF 0
    2002-10-11 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-10-11 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-03 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADLAND LP GP LIMITED

Previous name
DE FACTO 1022 LIMITED - 2002-12-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BROADLAND LP GP LIMITED
    Info
    DE FACTO 1022 LIMITED - 2002-12-13
    Registered number 04560431
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BROADLAND LP GP LIMITED
    S
    Registered number 04560431
    icon of address1, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1023 LIMITED - 2002-12-13
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.