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
Walwyn, Andrew Roy
Born in September 1968Individual (9 offsprings)Officer
2008-11-27 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Clifton, Simon Guy
Director born in November 1962Individual (1 offspring)Officer 2013-12-01 ~ 2020-09-30OF - Director → CIF 0 - 2
Azibert, Michel Louis
Deputy Chief Executive Officer And Chief Commercia born in July 1955IndividualOfficer 2022-04-01 ~ 2023-06-15OF - Director → CIF 0 - 3
Oliva, Phillipe
Director born in July 1972IndividualOfficer 2020-09-30 ~ 2022-04-01OF - Director → CIF 0 - 4
Waters, Frank Vincent
Finance Director born in June 1965Individual (15 offsprings)Officer 2014-10-31 ~ 2020-09-30OF - Director → CIF 0 - 5
Wheeler, Thomas
Sales born in August 1983IndividualOfficer 2011-04-13 ~ 2020-03-31OF - Director → CIF 0 - 6
Petterson, Selwyn Francis
Company Director born in September 1944Individual (1 offspring)Officer 2008-12-08 ~ 2015-02-12OF - Director → CIF 0 - 7
Robinson, Jonathan Eldon
Sales Director born in July 1966Individual (1 offspring)Officer 2014-10-31 ~ 2020-09-30OF - Director → CIF 0 - 8
Teran, Sandrine
Director born in April 1968IndividualOfficer 2020-09-30 ~ 2022-11-25OF - Director → CIF 0 - 9
BIGBLU BROADBAND PLC
- nowCLEEVE CAPITAL LIMITED - 2014-11-20SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23CLEEVE CAPITAL PLC - 2015-05-08
Broadband House, 108 Churchill Road, Bicester, Oxfordshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 1070 Rue Balard, 75015 Paris, Paris, FranceCorporatePerson with significant control2020-09-30 ~ 2023-07-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRDY BROADBAND LTD
Previous names
SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31
BIGBLU OPERATIONS LIMITED - 2024-07-18
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Turnover/Revenue
4,000 GBP2021-12-01 ~ 2022-11-30
5,000 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
-4,000 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
0 GBP2021-12-01 ~ 2022-11-30
1,000 GBP2020-12-01 ~ 2021-11-30
Other operating income
6,000 GBP2020-12-01 ~ 2021-11-30
Distribution Costs
-6,000 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-11,000 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
-3,000 GBP2021-12-01 ~ 2022-11-30
-11,000 GBP2020-12-01 ~ 2021-11-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2021-12-01 ~ 2022-11-30
-0 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2021-12-01 ~ 2022-11-30
-11,000 GBP2020-12-01 ~ 2021-11-30
Total Inventories
0 GBP2022-11-30
0 GBP2021-11-30
Cash and Cash Equivalents
3,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Equity
Called up share capital
0 GBP2022-11-30
0 GBP2021-11-30
Share premium
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Retained earnings (accumulated losses)
-8,000 GBP2022-11-30
-6,000 GBP2021-11-30
Other miscellaneous reserve
5,000 GBP2020-11-30
Equity
-8,000 GBP2022-11-30
-6,000 GBP2021-11-30
Audit Fees/Expenses
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2021-12-01 ~ 2022-11-30
1,000 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
682021-12-01 ~ 2022-11-30
762020-12-01 ~ 2021-11-30
Wages/Salaries
3,000 GBP2021-12-01 ~ 2022-11-30
3,000 GBP2020-12-01 ~ 2021-11-30
Social Security Costs
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Staff Costs/Employee Benefits Expense
3,000 GBP2021-12-01 ~ 2022-11-30
4,000 GBP2020-12-01 ~ 2021-11-30
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2021-12-01 ~ 2022-11-30
-2,000 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Computer software
4,000 GBP2022-11-30
4,000 GBP2021-11-30
3,000 GBP2020-11-30
Development expenditure
1,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Intangible Assets - Gross Cost
5,000 GBP2022-11-30
5,000 GBP2021-11-30
5,000 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Development expenditure
1,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2022-11-30
4,000 GBP2021-11-30
4,000 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Development expenditure
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-12-01 ~ 2022-11-30
1,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Furniture and fittings
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Computers
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Motor vehicles
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-12-01 ~ 2022-11-30
Computers
0 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Computers
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Motor vehicles
0 GBP2022-11-30
0 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2022-11-30
2,000 GBP2021-11-30
1,000 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Computers
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2021-12-01 ~ 2022-11-30
1,000 GBP2020-12-01 ~ 2021-11-30
Land and buildings, Owned/Freehold
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-01 ~ 2022-11-30
Computers
0 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-12-01 ~ 2022-11-30
Finished Goods
0 GBP2022-11-30
0 GBP2021-11-30
Prepayments
Current
3,000 GBP2022-11-30
1,000 GBP2021-11-30
Trade Creditors/Trade Payables
Current
7,000 GBP2021-11-30
Accrued Liabilities
Current
3,000 GBP2022-11-30
5,000 GBP2021-11-30
Other Taxation & Social Security Payable
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Related profiles found in government register
BRDY BROADBAND LTD
InfoSATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31BIGBLU OPERATIONS LIMITED - 2018-08-31Registered number 06759661Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BAPRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-11-27CIF 0BRDY BROADBAND LTD
SRegistered number 0675966160, Gracechurch Street, London, United Kingdom, EC3V 0HRLimited By Shares in Companies House, United KingdomCIF 1SATELLITE SOLUTIONS WORLDWIDE LIMITED
SRegistered number 06759661Satellite House, Churchill Road, Bicester, England, OX26 4XDLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- AVONLINE SATELLITE SERVICES HOLDINGS LIMITED - 2018-08-3160 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2021-12-01 ~ 2022-11-30Person with significant control 2017-05-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- QUICKLINE LOGISTICS LIMITED - 2007-09-26QUICKLIME LIMITED - 2005-05-27The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)600,164 GBP2020-11-30Person with significant control 2017-08-17 ~ 2020-06-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.