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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 6
  • 1
    Franklin, Alan Graham
    Architect born in October 1957
    Individual (21 offsprings)
    Officer
    2004-09-15 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Alan Graham Franklin
    Born in October 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Franklin, Elizabeth Sian
    Executive born in October 1959
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2016-12-21
    OF - Director → CIF 0
    Ms Elizabeth Sian Franklin
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Innoles, Kim Elizabeth
    Chartered Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Innoles, Kim Elizabeth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Secretary → CIF 0
    Ms Kim Elizabeth Innoles
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Donald Barry
    Chartered Accountant born in May 1948
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Smith, Donald Barry
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Secretary → CIF 0
    Mr Donald Barry Smith
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BROKEN TRUST BUILDING COMPANY LIMITED

Period: 2017-03-30 ~ 2018-01-30
Company number: 05231936
Registered names
THE BROKEN TRUST BUILDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4 GBP2015-12-31
4 GBP2014-12-31
Debtors
1,690,011 GBP2015-12-31
1,729,720 GBP2014-12-31
Cash at bank and in hand
5,287 GBP2015-12-31
5,429 GBP2014-12-31
Current Assets
1,695,298 GBP2015-12-31
1,735,149 GBP2014-12-31
Current liabilities
-2,090,608 GBP2015-12-31
-2,164,001 GBP2014-12-31
Net Current Assets/Liabilities
-395,310 GBP2015-12-31
-428,852 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-395,306 GBP2015-12-31
-428,848 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-395,406 GBP2015-12-31
-428,948 GBP2014-12-31
Capital employed
-395,306 GBP2015-12-31
-428,848 GBP2014-12-31
Cost/valuation of tangible fixed assets
5,763 GBP2015-12-31
5,763 GBP2014-12-31
Depreciation of tangible fixed assets
5,759 GBP2015-12-31
5,759 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • THE BROKEN TRUST BUILDING COMPANY LIMITED
    Info
    SIGNATURE ESTATES LIMITED - 2017-03-30
    Registered number 05231936
    Bank House, 1 Burlington Road, Bristol BS6 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 and dissolved on 2018-01-30 (13 years 4 months). The company status is Dissolved.
    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.