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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 19
  • 1
    Mcquade, Kerry Anne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Wayt, Kevin Joseph
    Director Of Sales born in December 1953
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Baird, Louise
    Receptionist born in January 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Byrne, Brendan Christopher
    Franchise Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Flower, Terry Victor
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    2003-02-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Cain, Nicholas James
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Alun
    Born in November 1943
    Individual (1 offspring)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Grayson, James Crawford
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Grier, Christine
    Born in September 1957
    Individual (1 offspring)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Richard Maxwell
    Born in February 1965
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Jones, Richard Maxwell
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
    Jones, Richard Maxwell
    It Specialist
    Individual (1 offspring)
    2005-08-03 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 11
    Cain, Isabelle Petronella
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2025-10-27
    OF - Director → CIF 0
    Cain, Isabelle Petronella
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 12
    Cleveley, Michael Richard
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2005-07-25
    OF - Director → CIF 0
    Cleveley, Michael Richard
    Director
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 13
    Hackett, Dennis William
    Publishing Consult born in February 1929
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Allsop, Brenda Jean
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2015-03-06
    OF - Director → CIF 0
  • 15
    Jones, Debra Jane
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Pasmore, Michael James
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-07-21
    OF - Director → CIF 0
    Pasmore, Michael James
    Accountant
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 17
    Rushworth, Daniel Thomas
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADWAY GRANGE MANAGEMENT COMPANY LIMITED

Period: 2003-02-04 ~ now
Company number: 04656255
Registered name
BROADWAY GRANGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-02-28
6 GBP2024-02-29
Fixed Assets
1 GBP2025-02-28
1 GBP2024-02-29
Current Assets
9,748 GBP2025-02-28
8,993 GBP2024-02-29
Net Current Assets/Liabilities
9,748 GBP2025-02-28
8,993 GBP2024-02-29
Total Assets Less Current Liabilities
9,755 GBP2025-02-28
9,000 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
7 GBP2025-02-28
7 GBP2024-02-29
Equity
7 GBP2025-02-28
7 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • BROADWAY GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04656255
    6 Foster Drive, 6 Foster Drive, Broadway, Worcestershire WR12 7EA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.