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 1
  • Bowes, David Edward
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2016-09-10 ~ now
    OF - director → CIF 0
    Mr David Edward Bowes
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Foster, Ian
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-07-09
    OF - secretary → CIF 0
  • 2
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2007-07-09
    OF - director → CIF 0
  • 3
    Errington, Mark Richard
    Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2015-06-19
    OF - director → CIF 0
    Errington, Mark Richard
    Manager
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2015-06-19
    OF - secretary → CIF 0
  • 4
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual
    Officer
    2015-06-19 ~ 2021-05-01
    OF - director → CIF 0
    Mrs Simone Maria Brenninkmeijer
    Born in July 1966
    Individual
    Person with significant control
    2016-10-09 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brenninkmeijer, Herbert Eduard Johannes
    Director born in April 1955
    Individual
    Officer
    2007-07-09 ~ 2021-05-01
    OF - director → CIF 0
    Brenninkmeijer, Herbert
    Individual
    Officer
    2015-06-19 ~ 2021-05-01
    OF - secretary → CIF 0
    Mr Herbert Eduard Johannes Brenninkmeijer
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BROADSTREAM HOLDINGS LIMITED

Previous names
HS VENTURE PARTNERS LIMITED - 2018-11-02
BRENNINGTON INVESTMENTS LIMITED - 2016-06-12
SILBURY 353 LIMITED - 2007-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,094,546 GBP2023-12-31
3,094,546 GBP2022-12-31
Debtors
6,744,042 GBP2023-12-31
6,744,042 GBP2022-12-31
Cash at bank and in hand
89,504 GBP2023-12-31
299,712 GBP2022-12-31
Current Assets
6,833,546 GBP2023-12-31
7,043,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,934,256 GBP2023-12-31
-3,142,883 GBP2022-12-31
Net Current Assets/Liabilities
3,899,290 GBP2023-12-31
3,900,871 GBP2022-12-31
Total Assets Less Current Liabilities
6,993,836 GBP2023-12-31
6,995,417 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,380,000 GBP2023-12-31
-4,380,000 GBP2022-12-31
Net Assets/Liabilities
2,613,836 GBP2023-12-31
2,615,417 GBP2022-12-31
Equity
Called up share capital
61 GBP2023-12-31
61 GBP2022-12-31
Share premium
2,352,181 GBP2023-12-31
2,352,181 GBP2022-12-31
Retained earnings (accumulated losses)
261,594 GBP2023-12-31
263,175 GBP2022-12-31
Equity
2,613,836 GBP2023-12-31
2,615,417 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,094,546 GBP2023-12-31
3,094,546 GBP2022-12-31
Amounts Owed By Related Parties
6,744,042 GBP2023-12-31
Current
6,744,042 GBP2022-12-31
Other Remaining Borrowings
Current
476,488 GBP2023-12-31
1,280,788 GBP2022-12-31
Amounts owed to group undertakings
Current
1,875,166 GBP2023-12-31
1,332,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
582,602 GBP2023-12-31
529,982 GBP2022-12-31
Creditors
Current
2,934,256 GBP2023-12-31
3,142,883 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,830 shares2023-12-31
1,830 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
18.30 GBP2023-01-01 ~ 2023-12-31
18.30 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,098 shares2023-12-31
1,098 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10.98 GBP2023-01-01 ~ 2023-12-31
10.98 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,830 shares2023-12-31
1,830 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,342 shares2023-12-31
1,342 shares2022-12-31
Number of Shares Issued (Fully Paid)
6,100 shares2023-12-31
6,100 shares2022-12-31
Nominal value of allotted share capital
61 GBP2023-01-01 ~ 2023-12-31
61 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BROADSTREAM HOLDINGS LIMITED
    Info
    HS VENTURE PARTNERS LIMITED - 2018-11-02
    BRENNINGTON INVESTMENTS LIMITED - 2016-06-12
    SILBURY 353 LIMITED - 2007-07-17
    Registered number 06245801
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2007-05-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BROADSTREAM HOLDINGS LIMITED
    S
    Registered number 06245801
    3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BROADSTREAM HOLDINGS LIMITED
    S
    Registered number 06245801
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom, CV1 2TL
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ON-AIR BROADCAST LIMITED - 2014-04-25
    ON-AIR SYSTEMS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -61,259 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    ON-AIR SYSTEMS LIMITED - 2012-02-20
    CONNEXION EXPORTS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -2,012,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -237,480 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.