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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 14
  • 1
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2017-01-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Stewart
    Born in June 1972
    Individual (89 offsprings)
    Officer
    2017-01-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    Officer
    2017-10-31 ~ 2021-01-07
    OF - Director → CIF 0
    2025-02-21 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Thackeray, David
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2006-06-23 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Carolyn
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2017-01-09 ~ 2017-10-22
    OF - Director → CIF 0
  • 8
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (72 offsprings)
    Officer
    2017-01-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Darke, Andrew Simon
    Born in May 1962
    Individual (100 offsprings)
    Officer
    2017-01-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Medhurst, Paul Graham
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2006-06-23 ~ 2017-01-09
    OF - Director → CIF 0
    Medhurst, Paul Graham
    Individual (22 offsprings)
    Officer
    2006-06-23 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Director → CIF 0
  • 13
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2018-01-08 ~ 2025-02-21
    OF - Director → CIF 0
  • 14
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2017-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADFIELD SURGERY LIMITED

Period: 2006-06-23 ~ 2026-02-17
Company number: 05856668
Registered name
BROADFIELD SURGERY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
118 GBP2024-03-31
118 GBP2023-03-31
Net Assets/Liabilities
118 GBP2024-03-31
118 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
118 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
118 GBP2024-03-31
118 GBP2023-03-31

  • BROADFIELD SURGERY LIMITED
    Info
    Registered number 05856668
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 and dissolved on 2026-02-17 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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