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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
    Lamb, Philip Ronald
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-28
    OF - Director → CIF 0
  • 6
    Chadwick, Andrew John
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • BROADWAY NOMINEES LIMITED
    Info
    Registered number 06424237
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BROADWAY NOMINEES LIMITED
    S
    Registered number 06424237
    icon of address1, Quality Court, Off Chancery Lane, London, United Kingdom, WC2A 1HR
    Limited in Companies House, United Kingdom
    CIF 1
  • BROADWAY NOMINEES LIMITED
    S
    Registered number 06424237
    icon of address50, Broadway, London, England, SW1H 0BL
    Private Limited in England And Wales, United Kingdom
    CIF 2
  • BROADWAY NOMINEES LIMITED
    S
    Registered number 06424237
    icon of address50, Broadway, London, United Kingdom, SW1H 0BL
    Private Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Quality Court, Off Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,731 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HEIQ LIMITED - 2020-12-04
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOne, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FARLOWS TRAVEL LIMITED - 2022-03-25
    icon of addressInterpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,017 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BDBP 200 LIMITED - 2020-12-31
    icon of address17 Mercers Row, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2020-12-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address22 Woodbury Avenue, Petersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2016-09-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-09-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VORA LUX LIMITED - 2022-04-07
    icon of address4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-06-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.