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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
    Rodgers, Kathleen Ann
    Club Stewardess born in September 1956
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Nelson, David Terrance
    Private Councillor born in March 1972
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2025-05-02
    OF - Director → CIF 0
    Mr David Terrance Nelson
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heywood, David Patrick
    Club Steward born in March 1955
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Fuentes, Janet Rose
    Dining Room Assistant
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 5
    Pritchard, Malcolm David
    Born in September 1946
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Pritchard
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2025-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROKEN CROSS NOMINEES LIMITED

Period: 2007-02-19 ~ now
Company number: 06113722
Registered name
BROKEN CROSS NOMINEES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28

  • BROKEN CROSS NOMINEES LIMITED
    Info
    Registered number 06113722
    Broken Cross Club Fallibroome Road, Broken Cross, Macclesfield, Cheshire
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.