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
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Chadwick, Andrew John
    Solicitor born in June 1968
    Individual
    Officer
    2008-09-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-01-28
    OF - Director → CIF 0
  • 6
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-04-03
    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 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
  • BROADWAY NOMINEES LIMITED
    Info
    Registered number 06424237
    One, Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2007-11-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BROADWAY NOMINEES LIMITED
    S
    Registered number 06424237
    1, 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
    50, Broadway, London, England, SW1H 0BL
    Private Limited in England And Wales, United Kingdom
    CIF 2
  • BROADWAY NOMINEES LIMITED
    S
    Registered number 06424237
    50, 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
    1 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEIQ LIMITED - 2020-12-04
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    One, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    One, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    FARLOWS TRAVEL LIMITED - 2022-03-25
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,017 GBP2021-01-31
    Person with significant control
    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
    17 Mercers Row, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ 2020-12-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    4th 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
    2021-03-15 ~ 2022-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    22 Woodbury Avenue, Petersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-12 ~ 2016-09-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2016-09-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    VORA LUX LIMITED - 2022-04-07
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.