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
    English, John
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 2
    English, Neil
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295 GBP2023-06-30
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr John English
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 2
    Mr Neil English
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-04-24 ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-04-24 ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADHAVEN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
80,673 GBP2022-06-30
Current Assets
7,745,202 GBP2023-06-30
5,110,402 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,924,687 GBP2023-06-30
-2,366,456 GBP2022-06-30
Net Current Assets/Liabilities
4,820,515 GBP2023-06-30
2,743,946 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,168,086 GBP2023-06-30
-2,912,403 GBP2022-06-30
Net Assets/Liabilities
-347,571 GBP2023-06-30
-168,457 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-347,573 GBP2023-06-30
-168,459 GBP2022-06-30
Equity
-347,571 GBP2023-06-30
-168,457 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Bank Borrowings/Overdrafts
Current
1 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
2,921,386 GBP2023-06-30
2,363,706 GBP2022-06-30
Other Creditors
Current
3,300 GBP2023-06-30
2,750 GBP2022-06-30
Creditors
Current
2,924,687 GBP2023-06-30
2,366,456 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
5,168,086 GBP2023-06-30
2,912,403 GBP2022-06-30

  • BROADHAVEN HOLDINGS LIMITED
    Info
    Registered number 06887365
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 2009-04-24 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.