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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
    Giles, Helen Mary Josephine
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wykes, Louise Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
    RIVERPOINT - 2002-04-17
    RIVERPOINT LIMITED - 1998-11-20
    icon of address3, Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Moon, Kate
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Gadd, Timothy James
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Giles, Helen
    Hr Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-03
    OF - Director → CIF 0
    Giles, Helen Mary Josephine
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Pontin, Neil Hammett
    Change Management Consultant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Mcowat, Elizabeth
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 6
    Newlyn, David Leonard
    Director Of Finance born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Williamson, Dominic Ernest
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Watson, Holly Isabel
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 9
    Carpenter, Rebecca
    Civil Servant born in October 1965
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-06-11
    OF - Director → CIF 0
  • 10
    Wilson, Monica Louise
    Head Of Csr born in February 1963
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2009-04-18
    OF - Director → CIF 0
  • 11
    Lewis, Leigh Warren, Sir
    Retired Civil Servant / Business Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 12
    Francis, David
    Development Manager born in March 1970
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    Faulkner, Ian
    Consultant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-09-14
    OF - Director → CIF 0
  • 14
    Mccall, Michael Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADWAY REAL ENTERPRISES LIMITED

Previous name
BROADWAY FUTURES LIMITED - 2011-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BROADWAY REAL ENTERPRISES LIMITED
    Info
    BROADWAY FUTURES LIMITED - 2011-04-08
    Registered number 05753181
    icon of address5th Floor 3 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2021-09-07 (15 years 5 months). The company status is Dissolved.
    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.