logo
explain how to read the page

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 20
  • 1
    Broadley, Olive
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2004-01-13
    OF - Director → CIF 0
  • 2
    Mccabe, David
    Individual (9 offsprings)
    Officer
    2004-01-13 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 3
    Stokes, Kristin Anne
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Winship, Stuart William
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Hoff, Michael
    Legal Adviser born in September 1968
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Lawrence, Malcolm
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Hayes, Nicholas William
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Blanchard, Eric
    Executive born in August 1956
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Broadley, Roger William
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-01-13
    OF - Director → CIF 0
    Broadley, Roger William
    Director
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 11
    Wilson, Heidi Marie
    Legal Counsel born in August 1951
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ 2017-08-25
    OF - Director → CIF 0
    Wilson, Heidi Marie
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 12
    Corns, Jonathan Roy
    General Manager born in December 1965
    Individual (13 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 13
    Paulson, Thomas
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    Lenders, Anthony Andre
    Businessman born in July 1945
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Broadley, Steven David
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    Broadley, Susan Elizabeth
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2004-01-13
    OF - Director → CIF 0
  • 17
    Jansen, Antonius Josephus Nicolaas, Mr.
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    TENNANT UK LIMITED - now 01615917 04578972
    WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
    TENNANT UK LIMITED - 2004-10-18
    TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
    TALONGLEN LIMITED - 1982-03-24
    Tennant Uk Cleaning Solutions Ltd, Gladstone Road, Northampton, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2002-10-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2002-10-31 ~ 2003-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WALTER BROADLEY MACHINES LIMITED

Period: 2006-02-01 ~ 2022-01-11
Company number: 04578972
Registered names
WALTER BROADLEY MACHINES LIMITED - Dissolved 01615917... (more)
HOWPER 437 LIMITED - 2003-10-10 04570962... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
234,000 GBP2019-12-31
234,000 GBP2018-12-31
Current Assets
533,132 GBP2019-12-31
533,132 GBP2018-12-31
Net Current Assets/Liabilities
533,132 GBP2019-12-31
533,132 GBP2018-12-31
Total Assets Less Current Liabilities
767,132 GBP2019-12-31
767,132 GBP2018-12-31
Net Assets/Liabilities
767,132 GBP2019-12-31
767,132 GBP2018-12-31
Equity
767,132 GBP2019-12-31
767,132 GBP2018-12-31

  • WALTER BROADLEY MACHINES LIMITED
    Info
    TENNANT UK LIMITED - 2006-02-01
    WALTER BROADLEY HOLDINGS LIMITED - 2006-02-01
    HOWPER 437 LIMITED - 2006-02-01
    Registered number 04578972
    Gladstone Road, Northampton NN5 7RX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2022-01-11 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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