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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 7
  • 1
    Lambert, Guy Richard Duncan
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Hodges, Karen Jane
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Timothy Patrick
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2020-09-15
    OF - Director → CIF 0
    Edwards, Timothy Patrick
    Individual (26 offsprings)
    Officer
    2005-11-30 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 4
    Penn, Christopher Arthur
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Goodwin, Francis Dominic
    Director born in May 1952
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Hodges, Michael James
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Hodges
    Born in September 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TRINITY MEDIA SERVICES
    TRINITY MEDIA SERVICES LIMITED - now 02799405
    YARDCREST LIMITED - 1993-04-26
    2b, Friday Street, Henley-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWAY HERITAGE LIMITED

Period: 2012-12-06 ~ now
Company number: 05640409
Registered names
BROADWAY HERITAGE LIMITED - now
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
    27 Bridge Street, Pershore, Worcestershire WR10 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BROADWAY HERITAGE PLC
    S
    Registered number missing
    3b Ladygrove Court, Preston, Hitchin, Hertfordshire, SG4 7SA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BERRY WORMINGTON SECURITIES LLP
    OC332243
    27 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    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
    COOPERAGE PERSHORE LTD
    10288469
    27 Bridge Street, Pershore, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    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
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    GUILFORD SECURITIES LLP
    OC334539
    27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2008-03-15
    CIF 1 - LLP Member → ME
  • 4
    LANDSCOT NORTH PARADE LLP
    OC331117
    27 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-05 ~ 2007-09-23
    CIF 2 - LLP Designated Member → ME
  • 5
    SALVATION SECURITIES LTD
    10669089
    Perrott House, 27 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WESTON SECURITIES LLP
    OC329386
    2b Friday Street, Friday Street, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2008-01-09
    CIF 3 - LLP Designated Member → ME

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