logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Tustain, Roger Simon
    Town Planner born in December 1964
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Kamboj, Ankit
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Anne Kathryn
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    West, David Fraser
    Architect And Planner born in June 1948
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Rough, Stuart
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Caldeira, Margarida De Ordaz
    Architect born in September 1962
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Oliver, John Charles
    Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Baker, Edward Luke
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Baker, Edward Luke
    Urban Designer born in April 1973
    Individual (2 offsprings)
    2014-03-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 11
    Lamey, Iain Slade
    Architect born in October 1949
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Brook, Matthew Donald
    Architect born in May 1975
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Wallace, Ian
    Architect born in February 1958
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Ponce Dawson Petrocelli, Jorge Eduardo
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Long Li, Xue
    Graphic Designer born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 16
    Rose, Neil
    Architect born in August 1967
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Bragg, Stephen John
    Architect born in May 1947
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Vaughan, Peter Anthony
    Architect born in February 1960
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2021-09-17
    OF - Director → CIF 0
  • 19
    Martin, Lucy Elizabeth
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Rayner, James Edward Tanswell
    Masterplanner born in May 1963
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Apsley, Ian
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Fowler, Simon
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Walker, Clive
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2009-02-17
    OF - Director → CIF 0
    Walker, Clive
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 24
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Anderson, David Hugh
    Architect born in December 1962
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 26
    Zuurmond, Maarten
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Leahy, Kevin Timothy
    Architect born in May 1964
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 28
    Simpson, Ian Andrew
    Architect born in December 1966
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Whittle, Gary
    Architect born in January 1959
    Individual (17 offsprings)
    Officer
    2005-04-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 30
    Moore, David Graham
    Architect born in May 1944
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Bates, Martin
    Architect born in September 1974
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 32
    Myers, John Rees
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 33
    Salmon, Jeremy John, Mr.
    Architect born in January 1968
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 34
    Yeomans, Francesca
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 35
    Mcdonald, David Campbell
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2022-05-11 ~ 2025-10-22
    OF - Director → CIF 0
  • 36
    Turner, John Hugh
    Architect born in May 1955
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Nominee Secretary → CIF 0
  • 38
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 39
    BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    10356194 05536596
    3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BROADWAY MALYAN HOLDINGS LIMITED

Period: 2005-04-08 ~ now
Company number: 05418411
Registered name
BROADWAY MALYAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
192024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Intangible Assets
22,616 GBP2025-04-30
Property, Plant & Equipment
298,721 GBP2025-04-30
362,648 GBP2024-04-30
Fixed Assets - Investments
6,118,738 GBP2025-04-30
7,603,375 GBP2024-04-30
Fixed Assets
6,440,075 GBP2025-04-30
7,966,023 GBP2024-04-30
Debtors
Current
3,300,010 GBP2025-04-30
1,454,755 GBP2024-04-30
Cash at bank and in hand
576,341 GBP2024-04-30
Current Assets
3,300,010 GBP2025-04-30
2,031,096 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,725,515 GBP2025-04-30
Net Current Assets/Liabilities
-1,425,505 GBP2025-04-30
-2,974,648 GBP2024-04-30
Total Assets Less Current Liabilities
5,014,570 GBP2025-04-30
4,991,375 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-563,750 GBP2025-04-30
-1,014,750 GBP2024-04-30
Net Assets/Liabilities
4,450,820 GBP2025-04-30
3,976,625 GBP2024-04-30
Equity
Called up share capital
598,604 GBP2025-04-30
598,604 GBP2024-04-30
598,604 GBP2023-05-01
Share premium
1,242,022 GBP2025-04-30
1,242,022 GBP2024-04-30
1,242,022 GBP2023-05-01
Other miscellaneous reserve
-1,055,511 GBP2025-04-30
-1,300,713 GBP2024-04-30
-1,310,501 GBP2023-05-01
Retained earnings (accumulated losses)
3,665,705 GBP2025-04-30
3,436,712 GBP2024-04-30
-425,518 GBP2023-05-01
Profit/Loss
359,037 GBP2024-05-01 ~ 2025-04-30
3,862,230 GBP2023-05-01 ~ 2024-04-30
Equity
4,450,820 GBP2025-04-30
3,976,625 GBP2024-04-30
104,607 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
359,037 GBP2024-05-01 ~ 2025-04-30
3,862,230 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
359,037 GBP2024-05-01 ~ 2025-04-30
3,862,230 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
359,037 GBP2024-05-01 ~ 2025-04-30
3,862,230 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
811,642 GBP2025-04-30
785,787 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
497,080 GBP2025-04-30
497,080 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,220,527 GBP2025-04-30
1,205,527 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
495,880 GBP2025-04-30
489,518 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,806 GBP2025-04-30
842,879 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
78,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,200 GBP2025-04-30
7,562 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,647,945 GBP2025-04-30
985,151 GBP2024-04-30
Other Debtors
Current
537 GBP2025-04-30
1,548 GBP2024-04-30
Prepayments/Accrued Income
Current
651,528 GBP2025-04-30
468,056 GBP2024-04-30
Bank Overdrafts
-429,941 GBP2025-04-30
Cash and Cash Equivalents
-429,941 GBP2025-04-30
576,341 GBP2024-04-30
Bank Overdrafts
Current
429,941 GBP2025-04-30
Bank Borrowings
Current
451,000 GBP2025-04-30
471,097 GBP2024-04-30
Trade Creditors/Trade Payables
Current
545,730 GBP2025-04-30
158,954 GBP2024-04-30
Amounts owed to group undertakings
Current
1,380,689 GBP2025-04-30
2,427,160 GBP2024-04-30
Taxation/Social Security Payable
Current
73,523 GBP2025-04-30
68,432 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
171,462 GBP2025-04-30
175,744 GBP2024-04-30
Other Creditors
Current
403,577 GBP2025-04-30
748,015 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,269,593 GBP2025-04-30
956,342 GBP2024-04-30
Creditors
Current
4,725,515 GBP2025-04-30
5,005,744 GBP2024-04-30
Bank Borrowings
Non-current
563,750 GBP2025-04-30
1,014,750 GBP2024-04-30
Creditors
Non-current
563,750 GBP2025-04-30
1,014,750 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
451,000 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
451,000 GBP2025-04-30
Total Borrowings
1,014,750 GBP2025-04-30
1,485,847 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
598,604 shares2025-04-30
598,604 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
741,140 GBP2025-04-30
471,097 GBP2024-04-30
Between one and five year
2,316,015 GBP2025-04-30
451,000 GBP2024-04-30
More than five year
563,750 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,057,155 GBP2025-04-30
1,485,847 GBP2024-04-30
Related profiles found in government register
  • BROADWAY MALYAN HOLDINGS LIMITED
    Info
    Registered number 05418411
    Holmes House, 4 Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • BROADWAY MALYAN HOLDINGS LIMITED
    S
    Registered number 05418411
    3 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
    Holmes House, 4 Pear Place, London, England, SE1 8BT
    Limited in N/A, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROADWAY MALYAN INTERNATIONAL LIMITED
    - now 02440857
    BROADWAY MALYAN LIMITED - 1998-04-01
    Holmes House, 4 Pear Place, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BROADWAY MALYAN LIMITED
    03540940 02440857
    Holmes House, 4 Pear Place, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    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
    BROADWAY MALYAN TRUSTEE LIMITED
    05536596 10356194
    Holmes House, 4 Pear Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NEXUS PLANNING LIMITED
    08491440
    Holmes House, Pear Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    STITCH STUDIO LIMITED
    07798011
    Holmes House, 4 Pear Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WILL + PARTNERS ARCHITECTURE LIMITED
    12875634
    Holmes House, 4 Pear Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WILL + PARTNERS LIMITED
    11145823
    Holmes House, 4 Pear Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.