logo
explain how to read the page

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
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BROADWAY DIRECTORS LIMITED
    04081670
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    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
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2008-09-29 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Chadwick, Andrew John
    Solicitor born in June 1968
    Individual
    Officer
    2008-09-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-01-28
    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
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 4 months). 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
    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
    ASCENT MEDIA PUBLISHING LTD
    09024978
    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 - 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
    AUCTUS GROWTH LIMITED
    - now 12664931
    HEIQ LIMITED
    - 2020-12-04 12664931
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BDB NEWCO-01 LIMITED
    10505245 10012863, 10037906
    50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BDBP 100 LIMITED
    - now 12667774 13094206
    SOURCEBIO INTERNATIONAL LIMITED
    - 2020-10-21 12667774 10269474
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    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
    CRL2 LIMITED
    09580709 04359020, 09580729
    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
    FISHING TRAVEL LIMITED - now
    FARLOWS TRAVEL LIMITED
    - 2022-03-25 10519104
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KKE HOLDINGS LIMITED - now
    BDBP 200 LIMITED
    - 2020-12-31 13094206 12667774
    17 Mercers Row, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ 2020-12-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MUNDHAM FOX VENTURES LIMITED
    13266768
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    PALAEMON OCEAN LIMITED
    10370634
    22 Woodbury Avenue, Petersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-12 ~ 2016-09-12
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    SOURCEBIO INTERNATIONAL LIMITED - now 12667774
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18 12667774
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21 12667774
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VORA LUXE LIMITED
    - now 13267265
    VORA LUX LIMITED
    - 2022-04-07 13267265
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.