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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 24
  • 1
    Holt, Xante Olivia
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Danielle
    Individual (69 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Dean, Richard Nicholas
    Born in October 1971
    Individual (113 offsprings)
    Officer
    2002-11-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Holdcroft, Christopher
    Individual (37 offsprings)
    Officer
    2008-03-06 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 5
    Mccarthy, David Shaun
    Born in June 1970
    Individual (130 offsprings)
    Officer
    2006-03-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Mcgeehan, Lawrence
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2005-11-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Barnett, Peter James
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Flitcroft, Joanne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Reil, Francis Patrick
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2002-11-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 10
    Charnley, Debra, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Hartley, David James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2006-12-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Garnett, Simon Paul
    Individual (67 offsprings)
    Officer
    2002-11-08 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Walmsley, Gill
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 14
    Demain, Andrew Charles
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 15
    Bravington, Adrian Mark
    Born in March 1969
    Individual (126 offsprings)
    Officer
    2006-01-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Britnell, Florence Mavis
    Born in March 1939
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Edelstein, Jonathan Ayser
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2018-03-10
    OF - Director → CIF 0
  • 18
    Nutten, David Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2007-08-03
    OF - Director → CIF 0
    Nutten, David Mark
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 19
    Luke, Ann
    Air Stewardess born in May 1959
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2024-08-08
    OF - Director → CIF 0
  • 20
    Britnell, Charles Varney
    Born in September 1934
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 21
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2006-03-17 ~ 2006-12-07
    OF - Director → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2006-12-07 ~ 2007-04-30
    OF - Nominee Secretary → CIF 0
    2007-07-10 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADACRE MANAGEMENT COMPANY LIMITED

Period: 2002-11-08 ~ now
Company number: 04585551
Registered name
BROADACRE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
76 GBP2024-12-31
1,764 GBP2023-12-31
Cash at bank and in hand
14,704 GBP2023-12-31
Current Assets
76 GBP2024-12-31
16,468 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
15,076 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
3,378 GBP2023-12-31
Equity
20 GBP2024-12-31
15,076 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
529 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
76 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
76 GBP2024-12-31
Current, Amounts falling due within one year
1,764 GBP2023-12-31

  • 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.