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
    Bryan, Katy Jane
    Business Administration born in September 1970
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, James Hamilton
    Surveyor born in July 1971
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,075 GBP2023-10-31
    Person with significant control
    2020-08-11 ~ 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 3
  • 1
    Hales, Izabella Antonina
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2020-08-11
    OF - Director → CIF 0
    Mrs Izabella Antonina Hales
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Hales, Nicholas Robert
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    2010-07-14 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Nicholas Robert Hales
    Born in June 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
    PE - Has significant influence or controlCIF 0
  • 3
    BEAVER ACCOUNTING LIMITED
    182a High Street, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,171 GBP2024-03-31
    Officer
    2010-07-14 ~ 2017-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOMHILL DEVELOPMENTS (SOUTH) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Total Inventories
150,355 GBP2023-10-31
150,355 GBP2022-10-31
Creditors
Current
195,186 GBP2023-10-31
195,186 GBP2022-10-31
Net Current Assets/Liabilities
-44,831 GBP2023-10-31
-44,831 GBP2022-10-31
Total Assets Less Current Liabilities
-44,831 GBP2023-10-31
-44,831 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-44,931 GBP2023-10-31
-44,931 GBP2022-10-31
Equity
-44,831 GBP2023-10-31
-44,831 GBP2022-10-31
Amounts owed to group undertakings
Current
195,186 GBP2023-10-31
195,186 GBP2022-10-31

  • BROOMHILL DEVELOPMENTS (SOUTH) LTD
    Info
    Registered number 07314173
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.