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
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Smith, Adam Patrick
    Surveyor born in May 1973
    Individual (13 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 3
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1, Angel Lane, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gale, Peter
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    2003-01-13 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Southern, Mark Peter
    Finance Officer born in September 1959
    Individual
    Officer
    2002-12-06 ~ 2005-04-15
    OF - director → CIF 0
  • 3
    Spence, Colin William
    Director
    Individual
    Officer
    2002-12-06 ~ 2003-11-03
    OF - secretary → CIF 0
  • 4
    Toon, David Mark
    Secretary
    Individual
    Officer
    2009-07-23 ~ 2010-11-03
    OF - secretary → CIF 0
  • 5
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2024-12-17
    OF - director → CIF 0
  • 6
    Close, Francis Joseph
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2023-06-14
    OF - director → CIF 0
  • 7
    Radford, Simon John
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2023-06-14
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-03 ~ 2008-06-30
    PE - secretary → CIF 0
  • 9
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-11 ~ 2002-12-06
    PE - nominee-director → CIF 0
    2002-10-11 ~ 2002-12-06
    PE - nominee-secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-11 ~ 2002-12-06
    PE - nominee-director → 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
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2002-10-11 (22 years 7 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
    160, Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1023 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.