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
    O'brien, Danielle
    Individual (57 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Xante Olivia
    Landlord born in October 1961
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Britnell, Charles Varney
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Luke, Ann
    Air Stewardess born in May 1959
    Individual
    Officer
    2007-06-19 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Demain, Andrew Charles
    Managing Director born in September 1968
    Individual
    Officer
    2005-10-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Dean, Richard Nicholas
    Director born in October 1971
    Individual (42 offsprings)
    Officer
    2002-11-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Hartley, David James
    Engineer born in September 1976
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Reil, Francis Patrick
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (10 offsprings)
    Officer
    2006-01-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Barnett, Peter James
    Retired born in September 1951
    Individual
    Officer
    2018-08-13 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Nutten, David Mark
    Police Officer born in January 1957
    Individual
    Officer
    2006-12-07 ~ 2007-08-03
    OF - Director → CIF 0
    Nutten, David Mark
    Police Officer
    Individual
    Officer
    2006-12-07 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 9
    Mccarthy, David Shaun
    Technical Director born in June 1970
    Individual (44 offsprings)
    Officer
    2006-03-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    Edelstein, Jonathan Ayser
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2018-03-10
    OF - Director → CIF 0
  • 12
    Garnett, Simon Paul
    Financial Controller
    Individual
    Officer
    2002-11-08 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Holdcroft, Christopher
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 14
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Walmsley, Gill
    Customer Service Advisor born in December 1966
    Individual
    Officer
    2007-06-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 16
    Charnley, Debra, Dr
    Business Development Manager born in October 1960
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Director → CIF 0
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Director → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2006-12-07 ~ 2007-04-30
    PE - Nominee Secretary → CIF 0
    2007-07-10 ~ 2008-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADACRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
1,764 GBP2023-12-31
1,362 GBP2022-12-31
Cash at bank and in hand
14,704 GBP2023-12-31
19,931 GBP2022-12-31
Current Assets
16,468 GBP2023-12-31
21,293 GBP2022-12-31
Net Assets/Liabilities
15,076 GBP2023-12-31
19,336 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
3,378 GBP2023-12-31
1,490 GBP2022-12-31
Equity
15,076 GBP2023-12-31
19,336 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
529 GBP2023-12-31
1,362 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,764 GBP2023-12-31
1,362 GBP2022-12-31

  • BROADACRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04585551
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire CH4 8RQ
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.