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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
    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
  • 11
    BROADLAND LP GP LIMITED
    - now 04560431
    DE FACTO 1022 LIMITED - 2002-12-13
    1, Angel Lane, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    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
  • 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 NOMINEES LIMITED

Period: 2002-12-13 ~ now
Company number: 04560436
Registered names
BROADLAND NOMINEES LIMITED - now
DE FACTO 1023 LIMITED - 2002-12-13 04560424... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BROADLAND NOMINEES LIMITED
    Info
    DE FACTO 1023 LIMITED - 2002-12-13
    Registered number 04560436
    C/o Forvis 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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