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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 3
  • 1
    Hodges, Karen Jane
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Michael James
    Born in September 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in September 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TRINITY MEDIA SERVICES LIMITED - now
    YARDCREST LIMITED - 1993-04-26
    icon of address2b, Friday Street, Henley-on-thames, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Edwards, Timothy Patrick
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-09-15
    OF - Director → CIF 0
    Edwards, Timothy Patrick
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 2
    Lambert, Guy Richard Duncan
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Penn, Christopher Arthur
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Goodwin, Francis Dominic
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY HERITAGE LIMITED

Previous name
BROADWAY HERITAGE PLC - 2012-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
27 GBP2024-12-31
27 GBP2023-12-31
Current Assets
50,381 GBP2024-12-31
68,546 GBP2023-12-31
Creditors
Current
-301,698 GBP2024-12-31
-275,684 GBP2023-12-31
Net Current Assets/Liabilities
-251,317 GBP2024-12-31
-207,138 GBP2023-12-31
Total Assets Less Current Liabilities
-251,290 GBP2024-12-31
-207,111 GBP2023-12-31
Creditors
Non-current
-5,955 GBP2024-12-31
-14,086 GBP2023-12-31
Net Assets/Liabilities
-257,245 GBP2024-12-31
-221,197 GBP2023-12-31
Equity
-257,245 GBP2024-12-31
-221,197 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROADWAY HERITAGE LIMITED
    Info
    BROADWAY HERITAGE PLC - 2012-12-06
    Registered number 05640409
    icon of address27 Bridge Street, Pershore, Worcestershire WR10 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BROADWAY HERITAGE PLC
    S
    Registered number missing
    icon of address3b Ladygrove Court, Preston, Hitchin, Hertfordshire, SG4 7SA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address27 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    121,003 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or controlOE
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address27 Bridge Street, Pershore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,391 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of addressPerrott House, 27 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2008-03-15
    CIF 1 - LLP Member → ME
  • 2
    icon of address27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2007-09-23
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address2b Friday Street, Friday Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2008-01-09
    CIF 3 - LLP Designated Member → ME

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