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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 4
  • 1
    Li, Xue Long
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Apsley, Ian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Lucy Elizabeth
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,976,625 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Vaughan, Peter Anthony
    Architect born in February 1960
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Whittle, Gary
    Architect born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Rayner, James Edward Tanswell
    Masterplanner born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Walker, Clive
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2009-02-17
    OF - Director → CIF 0
    Walker, Clive
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 6
    Davis, Melvin Stuart
    Architect born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Bates, Martin Simon
    Architect born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Myers, John Rees
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Salmon, Jeremy John
    Architect born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Pearce, David Mckim Goold
    Architect born in August 1948
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADWAY MALYAN TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
7,448 GBP2024-04-30
Cash at bank and in hand
247 GBP2024-04-30
110 GBP2023-04-30
Current Assets
7,695 GBP2024-04-30
110 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-14,968 GBP2024-04-30
-24,611 GBP2023-04-30
Net Assets/Liabilities
-7,273 GBP2024-04-30
-24,501 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-7,274 GBP2024-04-30
-24,502 GBP2023-04-30
Equity
-7,273 GBP2024-04-30
-24,501 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,300 GBP2023-04-30
Corporation Tax Payable
Current
7,108 GBP2024-04-30
7,108 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,860 GBP2024-04-30
6,250 GBP2023-04-30
Other Creditors
Current
7,953 GBP2023-04-30
Creditors
Current
14,968 GBP2024-04-30
24,611 GBP2023-04-30

  • BROADWAY MALYAN TRUSTEE LIMITED
    Info
    Registered number 05536596
    icon of addressHolmes House, 4 Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.