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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 20
  • 1
    Chappell, John Philip
    Property Consultant
    Individual (6 offsprings)
    Officer
    2006-04-09 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 2
    Whalley, Andrew Clive
    Builder born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2005-07-17
    OF - Director → CIF 0
  • 3
    Gabay, Nicholas Joseph
    Solicitor born in November 1973
    Individual (19 offsprings)
    Officer
    2002-11-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Mc Donagh, Catherine Mary
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2025-10-23
    OF - Director → CIF 0
    Mc Donagh, Catherine Mary
    Clinical Psychologist
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-04-09
    OF - Secretary → CIF 0
  • 5
    Wyman, Linda Lee
    Secretary born in July 1946
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Luksich, Emma
    Born in March 1997
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Fitzherbert, Rosemary
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    O'sullivan, Dearbhail
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Paul
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Boyes, Kate
    Individual (26 offsprings)
    Officer
    2012-12-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Doward, Emma
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Halls, Andrew
    Quantity Surveyor born in April 1972
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Andrew Halls
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Butler, Tom
    Born in July 1996
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Ingleton, David
    It Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2019-08-28
    OF - Director → CIF 0
    Mr David Ingleton
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mrs Valcia Loris March
    Born in March 1926
    Individual (1 offspring)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-01-29 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Gordon, Desmond Kevin
    Management Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2023-06-26
    OF - Director → CIF 0
  • 17
    Dagenaar, Helga Marcella Ann
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    O'sullivan, Derval Ingleton
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 19
    Lukish, Matt
    Born in July 1996
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 20
    Paveley, Christine
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-05-21 ~ now
    OF - Director → CIF 0
    Ms Christine Paveley
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

23 BROADWATER DOWN (MANAGEMENT) LIMITED

Period: 2002-11-28 ~ now
Company number: 04603383 01551296... (more)
Registered name
23 BROADWATER DOWN (MANAGEMENT) LIMITED - now 01551296... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • 23 BROADWATER DOWN (MANAGEMENT) LIMITED
    Info
    Registered number 04603383
    23 Broadwater Down, Tunbridge Wells TN2 5NL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.