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
    Mr Rachid Melliti
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2018-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hastie, Edmund William
    Financial Adviser born in October 1984
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
    Mr Edmund William Hastie
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tay, Peichin
    Manager born in October 1980
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
    Mrs Peichin Tay
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rogers, Jonathon James
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2017-03-23
    OF - secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2010-08-18 ~ 2010-08-18
    OF - director → CIF 0
  • 3
    Treanor, Michael
    Individual
    Officer
    2010-08-18 ~ 2010-11-01
    OF - secretary → CIF 0
  • 4
    Collyer, Antonia Charlotte Sarah
    Director born in April 1973
    Individual
    Officer
    2010-08-18 ~ 2017-07-10
    OF - director → CIF 0
    Antonia Charlote Sarah Collyer
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
  • 5
    Hall, Linda, Dr
    Born in May 1943
    Individual
    Officer
    2010-08-18 ~ 2019-05-09
    OF - director → CIF 0
    Linda Hall
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 6
    Mr Rachid Melliti
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Edmund William Hastie
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-08-18 ~ 2010-08-18
    PE - secretary → CIF 0
parent relation
Company in focus

BROOMWOOD ROAD LIMITED

Previous name
BROOMWARD ROAD LIMITED - 2010-09-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • BROOMWOOD ROAD LIMITED
    Info
    BROOMWARD ROAD LIMITED - 2010-09-06
    Registered number 07349788
    159 Broomwood Road, London SW11 6JX
    Private Limited Company incorporated on 2010-08-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.