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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 13
  • 1
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (87 offsprings)
    Officer
    2011-02-08 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (45 offsprings)
    Officer
    2011-02-08 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Bolton, Michael Ross
    Born in July 1977
    Individual (30 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Weekes, David Michael
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Corrigan, Jeffrey Allan
    Financier
    Individual (37 offsprings)
    Officer
    2003-02-05 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 8
    Roy, Christine Genevieve
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2003-02-05 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    BONDLAW SECRETARIES LIMITED
    02118527
    39-49, Commercial Road, Southampton, Hampshire, England
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2013-04-23 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 11
    REGENT CAPITAL SERVICES LIMITED
    06181543 04175628
    2nd Floor 69/85 Tabernacle Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 12
    BROADVIEW VENTURES LIMITED
    09822331
    14, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    REGENT CAPITAL SERVICES LIMITED
    WARWICK CONSULTANCY SERVICES LIMITED - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    2nd, Floor 69/85 Tabernacle Street, London, England
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2007-03-22 ~ 2016-01-14
    OF - Director → CIF 0
    2006-03-24 ~ 2013-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADVIEW ENERGY LIMITED

Period: 2003-02-05 ~ now
Company number: 04657768
Registered name
BROADVIEW ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,007 GBP2024-03-31
25,441 GBP2023-03-31
Fixed Assets - Investments
959,001 GBP2024-03-31
959,001 GBP2023-03-31
Fixed Assets
975,008 GBP2024-03-31
984,442 GBP2023-03-31
Debtors
Current
2,471,528 GBP2024-03-31
2,517,960 GBP2023-03-31
Cash at bank and in hand
1,050,706 GBP2024-03-31
520,494 GBP2023-03-31
Current Assets
3,522,234 GBP2024-03-31
3,038,454 GBP2023-03-31
Net Current Assets/Liabilities
3,459,483 GBP2024-03-31
2,889,945 GBP2023-03-31
Total Assets Less Current Liabilities
4,434,491 GBP2024-03-31
3,874,387 GBP2023-03-31
Net Assets/Liabilities
4,434,491 GBP2024-03-31
3,874,387 GBP2023-03-31
Equity
Called up share capital
1,012,252 GBP2024-03-31
1,012,252 GBP2023-03-31
Share premium
415,486 GBP2024-03-31
415,486 GBP2023-03-31
Retained earnings (accumulated losses)
3,006,753 GBP2024-03-31
2,446,649 GBP2023-03-31
Equity
4,434,491 GBP2024-03-31
3,874,387 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,159 GBP2024-03-31
31,159 GBP2023-03-31
Furniture and fittings
37,671 GBP2024-03-31
37,671 GBP2023-03-31
Other
22,364 GBP2024-03-31
22,364 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,194 GBP2024-03-31
91,194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,014 GBP2023-03-31
Furniture and fittings
25,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,753 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,300 GBP2024-03-31
Furniture and fittings
31,523 GBP2024-03-31
Other
22,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,187 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
9,859 GBP2024-03-31
13,145 GBP2023-03-31
Furniture and fittings
6,148 GBP2024-03-31
12,296 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
683,697 GBP2024-03-31
632,924 GBP2023-03-31
Other Debtors
Current
367,906 GBP2024-03-31
428,798 GBP2023-03-31
Prepayments/Accrued Income
Current
442,640 GBP2024-03-31
380,114 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
977,285 GBP2024-03-31
1,076,124 GBP2023-03-31
Cash and Cash Equivalents
1,050,706 GBP2024-03-31
520,494 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,891 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to group undertakings
Current
55,515 GBP2024-03-31
67,334 GBP2023-03-31
Taxation/Social Security Payable
Current
3,244 GBP2024-03-31
80,174 GBP2023-03-31
Other Creditors
Current
101 GBP2024-03-31
101 GBP2023-03-31
Creditors
Current
62,751 GBP2024-03-31
148,509 GBP2023-03-31

Related profiles found in government register
  • BROADVIEW ENERGY LIMITED
    Info
    Registered number 04657768
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    10-12, Bourlet Close, London, England, W1W 7BR
    Limited Company in Companies House, England
    CIF 1
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    14, First Floor, City Road, London, England, EC1Y 2AA
    Limited Company in Companies House, England
    CIF 2
  • BROADVIEW ENERGY LIMITED
    S
    Registered number 04657768
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London, England, EC2A 4RR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLAENPANT WIND TURBINE LIMITED
    - now 09935256
    MOSSTEC ENERGY LTD
    - 2016-12-12 09935256
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BROADVIEW ENERGY DEVELOPMENTS LIMITED
    05496904
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    CAIRNHILL WINDFARM LIMITED
    SC341846
    272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 1 - Right to appoint or remove directors OE

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