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 2
  • 1
    Sharples, Barry Anthony
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Neale Spear
    Company Director born in August 1962
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Graham, Neale Spear
    Company Director
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Neale Spear Graham
    Born in August 1962
    Individual (14 offsprings)
    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
Ceased 3
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 3
    WACKS CALLER (NOMINEES) LIMITED - now
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-09-19 ~ 2005-09-01
    PE - Director → CIF 0
    2003-09-19 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADSPEC LIMITED

Previous names
LAMMTARA MULTISERVE LIMITED - 2003-11-04
2 ERGO LIMITED - 2003-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • BROADSPEC LIMITED
    Info
    LAMMTARA MULTISERVE LIMITED - 2003-11-04
    2 ERGO LIMITED - 2003-10-31
    Registered number 04905902
    Leet House Back Lane, Bretherton, Leyland PR26 9AY
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.