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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 1
  • Bowes, David Edward
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ now
    OF - Director → CIF 0
    Mr David Edward Bowes
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Foster, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2021-05-01
    OF - Director → CIF 0
    Mrs Simone Maria Brenninkmeijer
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-10-09 ~ 2018-10-30
    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
    Errington, Mark Richard
    Manager born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2015-06-19
    OF - Director → CIF 0
    Errington, Mark Richard
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 4
    Brenninkmeijer, Herbert Eduard Johannes
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2021-05-01
    OF - Director → CIF 0
    Brenninkmeijer, Herbert
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2021-05-01
    OF - Secretary → CIF 0
    Mr Herbert Eduard Johannes Brenninkmeijer
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-09
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTREAM HOLDINGS LIMITED

Previous names
SILBURY 353 LIMITED - 2007-07-17
BRENNINGTON INVESTMENTS LIMITED - 2016-06-12
HS VENTURE PARTNERS LIMITED - 2018-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,094,546 GBP2024-12-31
3,094,546 GBP2023-12-31
Debtors
Current
6,744,043 GBP2024-12-31
6,744,042 GBP2023-12-31
Cash at bank and in hand
90,066 GBP2024-12-31
89,504 GBP2023-12-31
Current Assets
6,834,109 GBP2024-12-31
6,833,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,934,256 GBP2023-12-31
Net Current Assets/Liabilities
3,899,342 GBP2024-12-31
3,899,290 GBP2023-12-31
Total Assets Less Current Liabilities
6,993,888 GBP2024-12-31
6,993,836 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,380,000 GBP2024-12-31
-4,380,000 GBP2023-12-31
Net Assets/Liabilities
2,613,888 GBP2024-12-31
2,613,836 GBP2023-12-31
Equity
Called up share capital
61 GBP2024-12-31
61 GBP2023-12-31
Share premium
2,352,181 GBP2024-12-31
2,352,181 GBP2023-12-31
Retained earnings (accumulated losses)
261,646 GBP2024-12-31
261,594 GBP2023-12-31
Equity
2,613,888 GBP2024-12-31
2,613,836 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,094,546 GBP2024-12-31
3,094,546 GBP2023-12-31
Amounts Owed By Related Parties
6,744,043 GBP2024-12-31
Current
6,744,042 GBP2023-12-31
Other Remaining Borrowings
Current
476,488 GBP2024-12-31
476,488 GBP2023-12-31
Amounts owed to group undertakings
Current
1,885,440 GBP2024-12-31
1,875,166 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
572,839 GBP2024-12-31
582,602 GBP2023-12-31
Creditors
Current
2,934,767 GBP2024-12-31
2,934,256 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
1,830 shares2024-01-01 ~ 2024-12-31
1,830 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
18.30 GBP2024-01-01 ~ 2024-12-31
18.30 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
1,098 shares2024-01-01 ~ 2024-12-31
1,098 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10.98 GBP2024-01-01 ~ 2024-12-31
10.98 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
1,830 shares2024-01-01 ~ 2024-12-31
1,830 shares2023-01-01 ~ 2023-12-31
Number of shares allotted
6,100 shares2024-01-01 ~ 2024-12-31
6,100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
61 GBP2024-01-01 ~ 2024-12-31
61 GBP2023-01-01 ~ 2023-12-31
  • BROADSTREAM HOLDINGS LIMITED
    Info
    SILBURY 353 LIMITED - 2007-07-17
    BRENNINGTON INVESTMENTS LIMITED - 2007-07-17
    HS VENTURE PARTNERS LIMITED - 2007-07-17
    Registered number 06245801
    icon of addressThe Old Rectory Church Lane, The Old Rectory Church Lane, Ipswich IP6 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.