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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 8
  • 1
    Walters, Geoffrey Michael
    Solicitor born in March 1951
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    Mackenzie, Andrew Macgregor
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2009-07-22 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 3
    Atkar, Dilbina Manjit Kaur
    Individual (22 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Edgerton, Graham John
    Chartered Accountant born in July 1961
    Individual (44 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Earl, Belinda
    Director born in December 1961
    Individual (19 offsprings)
    Officer
    2009-09-03 ~ 2012-04-06
    OF - Director → CIF 0
  • 6
    Tillman, Harold Peter
    Company Director born in October 1945
    Individual (44 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
  • 7
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2008-12-15 ~ 2009-07-22
    OF - Director → CIF 0
  • 8
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2008-12-15 ~ 2009-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADWICK GROUP LIMITED

Period: 2009-08-20 ~ 2016-07-26
Company number: 06773161
Registered names
BROADWICK GROUP LIMITED - Dissolved
IBIS (1026) LIMITED - 2009-08-20 06972345... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

  • BROADWICK GROUP LIMITED
    Info
    IBIS (1026) LIMITED - 2009-08-20
    Registered number 06773161
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-15 and dissolved on 2016-07-26 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.