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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 5
  • 1
    English, John
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    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
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-04-24 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    English, Neil
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Neil English
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BROADHAVEN ESTATES LIMITED
    06887454
    5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2009-04-24 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADHAVEN HOLDINGS LIMITED

Period: 2009-04-24 ~ now
Company number: 06887365
Registered name
BROADHAVEN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
8,943 GBP2024-06-30
2 GBP2023-06-30
Current Assets
6,941,236 GBP2024-06-30
7,745,202 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,989,779 GBP2024-06-30
Net Current Assets/Liabilities
3,951,457 GBP2024-06-30
4,820,515 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,168,086 GBP2023-06-30
Net Assets/Liabilities
-238,721 GBP2024-06-30
-347,571 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-238,723 GBP2024-06-30
-347,573 GBP2023-06-30
Equity
-238,721 GBP2024-06-30
-347,571 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings
Current
2,982,394 GBP2024-06-30
2,921,386 GBP2023-06-30
Other Creditors
Current
7,385 GBP2024-06-30
3,300 GBP2023-06-30
Creditors
Current
2,989,779 GBP2024-06-30
2,924,687 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,190,178 GBP2024-06-30
5,168,086 GBP2023-06-30

  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.