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
    Williamson, John Howard
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Pamela Jeannette
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SIGMA INVESTMENTS LIMITED - now
    CLOUDCROFT ESTATES LIMITED - 1984-04-25
    11, Windhill, Bishop's Stortford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -565,110 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 2
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-08-28
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 3
    11, Windhill, Bishop's Stortford, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2003-08-28 ~ 2022-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BROMLEY LANE INVESTMENTS LIMITED

Previous name
TAYVIN 304 LIMITED - 2003-09-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,000 GBP2023-07-31
1,005,000 GBP2022-07-31
Creditors
Current
5,749 GBP2023-07-31
4,999 GBP2022-07-31
Net Current Assets/Liabilities
-5,749 GBP2023-07-31
-4,999 GBP2022-07-31
Total Assets Less Current Liabilities
-4,749 GBP2023-07-31
1,000,001 GBP2022-07-31
Creditors
Non-current
74,380 GBP2023-07-31
1,164,170 GBP2022-07-31
Net Assets/Liabilities
-79,129 GBP2023-07-31
-164,169 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-79,130 GBP2023-07-31
-164,170 GBP2022-07-31
Equity
-79,129 GBP2023-07-31
-164,169 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-07-31

  • BROMLEY LANE INVESTMENTS LIMITED
    Info
    TAYVIN 304 LIMITED - 2003-09-03
    Registered number 04668072
    11 Windhill, Bishop's Stortford CM23 2ND
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.