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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
    Poli, Michael
    It Manager born in October 1968
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2015-06-17
    OF - Director → CIF 0
    Poli, Michael
    Individual (5 offsprings)
    Officer
    2008-07-29 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 2
    Ward, Elizabeth
    Script Supervisor born in May 1969
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-07-29
    OF - Director → CIF 0
    Ward, Elizabeth
    Script Supervisor
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 3
    Kozinos, Mary
    Housewife born in November 1946
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Kozinos, Louis
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Poli, Sara Margaret Emily
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mrs Sara Margareta Emily Poli
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

16 BROOMFIELD LANE LTD

Period: 2005-12-21 ~ now
Company number: 05660415
Registered name
16 BROOMFIELD LANE LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 16 BROOMFIELD LANE LTD
    Info
    Registered number 05660415
    16 Broomfield Lane, London N13 4HB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.