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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
    Egan, James Michael
    Born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Egan, James Michael
    Property Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Egan, Jayne Patricia
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73-75, High Street, Stevenage, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    93,793,378 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Director → CIF 0
parent relation
Company in focus

BROOMFORD THAMESWAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
33,471,483 GBP2024-03-31
30,678,455 GBP2023-03-31
Debtors
895,548 GBP2024-03-31
970,779 GBP2023-03-31
Cash at bank and in hand
17,444 GBP2024-03-31
821,206 GBP2023-03-31
Current Assets
912,992 GBP2024-03-31
1,791,985 GBP2023-03-31
Net Current Assets/Liabilities
-26,063,449 GBP2024-03-31
-24,650,162 GBP2023-03-31
Total Assets Less Current Liabilities
7,408,034 GBP2024-03-31
6,028,293 GBP2023-03-31
Equity
Called up share capital
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,408,034 GBP2024-03-31
3,028,293 GBP2023-03-31
Equity
7,408,034 GBP2024-03-31
6,028,293 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
33,471,483 GBP2024-03-31
30,678,455 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,027 GBP2024-03-31
93,231 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,438 GBP2024-03-31
11,465 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
29,465 GBP2024-03-31
104,696 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,138 GBP2024-03-31
48,156 GBP2023-03-31
Amounts owed to group undertakings
Current
26,234,668 GBP2024-03-31
25,687,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
310,724 GBP2024-03-31
343,588 GBP2023-03-31
Other Creditors
Current
379,911 GBP2024-03-31
362,903 GBP2023-03-31
Creditors
Current
26,976,441 GBP2024-03-31
26,442,147 GBP2023-03-31

  • BROOMFORD THAMESWAY LIMITED
    Info
    Registered number 05697173
    icon of address73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.