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
    Caroline Cuby
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barrs, Andrew Carlile
    Co Director born in July 1956
    Individual (19 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Cuby, Jonathan Simon
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cuby, Solomon Sidney
    Co Director born in November 1945
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2019-12-09
    OF - Director → CIF 0
    Cuby, Solomon Sidney
    Co Director
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2019-12-09
    OF - Secretary → CIF 0
    Mr Solomon Sidney Cuby
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-02-19 ~ 2009-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADHAVEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
2,040,019 GBP2024-03-31
2,040,019 GBP2023-03-31
Current Assets
710,317 GBP2024-03-31
558,277 GBP2023-03-31
Creditors
Current
-991,387 GBP2024-03-31
-977,039 GBP2023-03-31
Net Current Assets/Liabilities
-281,070 GBP2024-03-31
-418,762 GBP2023-03-31
Total Assets Less Current Liabilities
1,758,949 GBP2024-03-31
1,621,257 GBP2023-03-31
Equity
1,758,949 GBP2024-03-31
1,621,257 GBP2023-03-31

  • BROADHAVEN LIMITED
    Info
    Registered number 06824026
    Churchill House, 137 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2009-02-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.