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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 5
  • 1
    Murray, Stuart
    Consultancy born in July 1964
    Individual (8 offsprings)
    Officer
    2003-10-16 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Hayes, Simon
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Simon Hayes
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kenna, Suzanne
    Lettings Agency Manager born in October 1958
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2022-10-21
    OF - Director → CIF 0
    Kenna, Suzanne
    Lettings Agency Manager
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSWORD PROPERTY INVESTMENTS LIMITED

Period: 2003-10-16 ~ now
Company number: 04934158
Registered name
BROADSWORD PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • BROADSWORD PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04934158
    Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Essex RM3 0JU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.