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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
Active 7
  • 1
    Zuurmond, Maarten
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Apsley, Ian
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Lucy Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Fowler, Simon
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Edward Luke
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kamboj, Ankit
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,068,695 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 33
  • 1
    Anderson, David Hugh
    Architect born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Mcdonald, David Campbell
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    West, David Fraser
    Architect And Planner born in June 1948
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Long Li, Xue
    Graphic Designer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Vaughan, Peter Anthony
    Architect born in February 1960
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Whittle, Gary
    Architect born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Oliver, John Charles
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Moore, David Graham
    Architect born in May 1944
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Yeomans, Francesca
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 10
    Bragg, Stephen John
    Architect born in May 1947
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Tustain, Roger Simon
    Town Planner born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 13
    Rayner, James Edward Tanswell
    Masterplanner born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Rough, Stuart
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Turner, John Hugh
    Architect born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Walker, Clive
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2009-02-17
    OF - Director → CIF 0
    Walker, Clive
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Caldeira, Margarida De Ordaz
    Architect born in September 1962
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    Simpson, Ian Andrew
    Architect born in December 1966
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Brook, Matthew Donald
    Architect born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Leahy, Kevin Timothy
    Architect born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Baker, Edward Luke
    Urban Designer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 23
    Howard, Anne Kathryn
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    Bates, Martin
    Architect born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 25
    Myers, John Rees
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 26
    Rose, Neil
    Architect born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 27
    Salmon, Jeremy John, Mr.
    Architect born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Wallace, Ian
    Architect born in February 1958
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Lamey, Iain Slade
    Architect born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Ponce Dawson Petrocelli, Jorge Eduardo
    Architect born in April 1963
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 32
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 33
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWAY MALYAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
192023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets
156,931 GBP2023-04-30
Property, Plant & Equipment
362,648 GBP2024-04-30
449,448 GBP2023-04-30
Fixed Assets - Investments
7,603,375 GBP2024-04-30
7,540,875 GBP2023-04-30
Fixed Assets
7,966,023 GBP2024-04-30
8,147,254 GBP2023-04-30
Debtors
Current
1,454,755 GBP2024-04-30
1,061,770 GBP2023-04-30
Cash at bank and in hand
576,341 GBP2024-04-30
Current Assets
2,031,096 GBP2024-04-30
1,061,770 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,005,744 GBP2024-04-30
Net Current Assets/Liabilities
-2,974,648 GBP2024-04-30
-8,042,647 GBP2023-04-30
Total Assets Less Current Liabilities
4,991,375 GBP2024-04-30
104,607 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,014,750 GBP2024-04-30
Net Assets/Liabilities
3,976,625 GBP2024-04-30
104,607 GBP2023-04-30
Equity
Called up share capital
598,604 GBP2024-04-30
598,604 GBP2023-04-30
598,604 GBP2022-05-01
Share premium
1,242,022 GBP2024-04-30
1,242,022 GBP2023-04-30
1,242,022 GBP2022-05-01
Other miscellaneous reserve
-1,300,713 GBP2024-04-30
-1,310,501 GBP2023-04-30
-1,661,925 GBP2022-05-01
Retained earnings (accumulated losses)
3,436,712 GBP2024-04-30
-425,518 GBP2023-04-30
-333,174 GBP2022-05-01
Profit/Loss
3,862,230 GBP2023-05-01 ~ 2024-04-30
-92,344 GBP2022-05-01 ~ 2023-04-30
Equity
3,976,625 GBP2024-04-30
104,607 GBP2023-04-30
-154,473 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,862,230 GBP2023-05-01 ~ 2024-04-30
-92,344 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,862,230 GBP2023-05-01 ~ 2024-04-30
-92,344 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,862,230 GBP2023-05-01 ~ 2024-04-30
-92,344 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
785,787 GBP2024-04-30
785,787 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
497,080 GBP2024-04-30
497,080 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,205,527 GBP2024-04-30
1,205,527 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
472,343 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
756,079 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,175 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
86,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
489,518 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,879 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
7,562 GBP2024-04-30
24,737 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
985,151 GBP2024-04-30
509,649 GBP2023-04-30
Other Debtors
Current
1,548 GBP2024-04-30
166 GBP2023-04-30
Prepayments/Accrued Income
Current
468,056 GBP2024-04-30
551,955 GBP2023-04-30
Bank Overdrafts
-776,703 GBP2023-04-30
Cash and Cash Equivalents
576,341 GBP2024-04-30
-776,703 GBP2023-04-30
Bank Overdrafts
Current
776,703 GBP2023-04-30
Bank Borrowings
Current
471,097 GBP2024-04-30
1,950,526 GBP2023-04-30
Trade Creditors/Trade Payables
Current
158,954 GBP2024-04-30
296,668 GBP2023-04-30
Amounts owed to group undertakings
Current
2,427,160 GBP2024-04-30
4,251,486 GBP2023-04-30
Taxation/Social Security Payable
Current
68,432 GBP2024-04-30
47,173 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
175,744 GBP2024-04-30
142,964 GBP2023-04-30
Other Creditors
Current
748,015 GBP2024-04-30
1,050,719 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
956,342 GBP2024-04-30
588,178 GBP2023-04-30
Creditors
Current
5,005,744 GBP2024-04-30
9,104,417 GBP2023-04-30
Bank Borrowings
Non-current
1,014,750 GBP2024-04-30
Creditors
Non-current
1,014,750 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
471,097 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
471,097 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
1,014,750 GBP2024-04-30
Total Borrowings
1,485,847 GBP2024-04-30
1,950,526 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
598,604 shares2024-04-30
598,604 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
471,097 GBP2024-04-30
615,637 GBP2023-04-30
Between one and five year
451,000 GBP2024-04-30
2,585,675 GBP2023-04-30
More than five year
563,750 GBP2024-04-30
699,549 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,485,847 GBP2024-04-30
3,900,861 GBP2023-04-30
Related profiles found in government register
  • BROADWAY MALYAN HOLDINGS LIMITED
    Info
    Registered number 05418411
    icon of addressHolmes House, 4 Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BROADWAY MALYAN HOLDINGS LIMITED
    S
    Registered number 05418411
    icon of address3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • BROADWAY MALYAN HOLDINGS LIMITED
    S
    Registered number 05418411
    icon of addressHolmes House, 4 Pear Place, London, England, SE1 8BT
    Limited in N/A, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BROADWAY MALYAN LIMITED - 1998-04-01
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,071,928 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,273 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressHolmes House, Pear Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    345,742 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -234 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    275,220 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.