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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 13
  • 1
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Southern, Mark Peter
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2002-12-06 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Toon, David Mark
    Individual (8 offsprings)
    Officer
    2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 6
    Spence, Colin William
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 7
    Linch, Perry Lloyd Samuel
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2003-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Close, Francis Joseph
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 10
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - now 04185370 07116510
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1, Angel Lane, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    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
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    2002-10-11 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADLAND LP GP LIMITED

Period: 2002-12-13 ~ now
Company number: 04560431
Registered names
BROADLAND LP GP LIMITED - now
DE FACTO 1022 LIMITED - 2002-12-13 04560424... (more)
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
    C/o Frovis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • BROADLAND LP GP LIMITED
    S
    Registered number 04560431
    1, Angel Lane, London, England, EC4R 3AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADLAND NOMINEES LIMITED
    - now 04560436
    DE FACTO 1023 LIMITED - 2002-12-13
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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