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, Michael James
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in September 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hodges, Karen Jane
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    TRINITY MEDIA SERVICES LIMITED - now
    YARDCREST LIMITED - 1993-04-26
    2b, Friday Street, Henley-on-thames, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Goodwin, Francis Dominic
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Edwards, Timothy Patrick
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2020-09-15
    OF - Director → CIF 0
    Edwards, Timothy Patrick
    Individual (12 offsprings)
    Officer
    2005-11-30 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 3
    Penn, Christopher Arthur
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Lambert, Guy Richard Duncan
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-23
    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 GBP2023-12-31
27 GBP2022-12-31
Current Assets
68,546 GBP2023-12-31
110,033 GBP2022-12-31
Creditors
Current
-275,684 GBP2023-12-31
-282,075 GBP2022-12-31
Net Current Assets/Liabilities
-207,138 GBP2023-12-31
-172,042 GBP2022-12-31
Total Assets Less Current Liabilities
-207,111 GBP2023-12-31
-172,015 GBP2022-12-31
Creditors
Non-current
14,086 GBP2023-12-31
23,702 GBP2022-12-31
Net Assets/Liabilities
-221,197 GBP2023-12-31
-195,717 GBP2022-12-31
Equity
-221,197 GBP2023-12-31
-195,717 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BROADWAY HERITAGE LIMITED
    Info
    BROADWAY HERITAGE PLC - 2012-12-06
    Registered number 05640409
    27 Bridge Street, Pershore, Worcestershire WR10 1AJ
    Private Limited Company incorporated on 2005-11-30 (19 years 7 months). 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
    3b Ladygrove Court, Preston, Hitchin, Hertfordshire, SG4 7SA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    121,003 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2007-10-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    27 Bridge Street, Pershore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,627 GBP2023-07-31
    Person with significant control
    2016-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Perrott 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
    2017-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2008-03-15
    CIF 1 - LLP Member → ME
  • 2
    27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ 2007-09-23
    CIF 2 - LLP Designated Member → ME
  • 3
    2b Friday Street, Friday Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ 2008-01-09
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.