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
    Broadbent, Walter Louis Farndon
    Chartered Accountant born in February 1963
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Walter Louis Farndon Broadbent
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Fiona Patricia Harrison
    Nurse born in April 1959
    Individual (1 offspring)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Sandra Denise
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Mrs Sandra Denise Broadbent
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Louise
    Director born in June 1952
    Individual
    Officer
    2006-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Broek, Johannes
    Retired born in June 1922
    Individual
    Officer
    2006-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Coster, George Edwin
    Director born in January 1924
    Individual
    Officer
    2006-03-01 ~ 2015-06-30
    OF - Director → CIF 0
    Coster, George Edwin
    Individual
    Officer
    2006-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 4
    Gaze, Harry Peter
    Director born in August 1924
    Individual
    Officer
    2006-03-01 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLANDS MARTLETT ROAD MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • HIGHLANDS MARTLETT ROAD MANAGEMENT LTD
    Info
    Registered number 05725488
    Cleevehead Old Coach Road, Cross, Axbridge, Somerset BS26 2EG
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.