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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 4
  • 1
    Mitchell, Ian Stuart
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, David
    Born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
    Harvey, David
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Graham Arthur Ridgeway
    Born in October 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCompass House, Waterside, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    554,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Whitaker, Robert Alston
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Husband, Paul Martyn
    Sales Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Bate, Leslie Ian
    Credit Management born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Whitaker, Anne Michelle
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Director
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-09 ~ 2008-09-18
    PE - Director → CIF 0
parent relation
Company in focus

BROADRIVER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
26 GBP2024-12-31
26 GBP2023-12-31
Cash at bank and in hand
74 GBP2024-12-31
74 GBP2023-12-31
Net Current Assets/Liabilities
74 GBP2024-12-31
74 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
26 GBP2024-12-31
26 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROADRIVER LIMITED
    Info
    Registered number 06642605
    icon of addressThe Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BROADRIVER LIMITED
    S
    Registered number 06642605
    icon of addressThe Lodge, Chester Road, Castle Bromwich, Birmingham, England, B36 9DE
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTRAL PAYMENT SERVICES LIMITED - 2005-02-17
    CONTROLACCOUNT ENFORCEMENT LTD - 2009-02-10
    RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD - 2009-01-12
    icon of addressCompass House Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONTROLACCOUNT PLC - 2022-09-13
    icon of addressCompass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    6,537,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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