logo
explain how to read the page

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 6
  • 1
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Vaughton, Susan
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Hadden, Daniel John
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    2010-10-11 ~ 2013-03-05
    OF - Director → CIF 0
    Daniel John Hadden
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-07 ~ 2020-11-12
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vaughton, Richard Owen, Mr.
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2013-03-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2025-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    VR CONSULTANTS LIMITED - now
    PROCURO LIMITED - 2020-01-15 07431449
    DISCOVERY HOLIDAY HOMES LIMITED
    - 2016-09-15 07431449 08451738
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BROADSTAIRS LIMITED

Period: 2023-11-23 ~ now
Company number: 07402398
Registered names
BROADSTAIRS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
486 GBP2024-12-31
719 GBP2023-12-31
Current Assets
78,884 GBP2024-12-31
171,480 GBP2023-12-31
Creditors
Amounts falling due within one year
-59,160 GBP2024-12-31
-150,398 GBP2023-12-31
Net Current Assets/Liabilities
19,724 GBP2024-12-31
21,082 GBP2023-12-31
Total Assets Less Current Liabilities
20,210 GBP2024-12-31
21,801 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,313 GBP2024-12-31
-16,750 GBP2023-12-31
Net Assets/Liabilities
2,442 GBP2024-12-31
1,596 GBP2023-12-31
Equity
2,442 GBP2024-12-31
1,596 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BROADSTAIRS LIMITED
    Info
    STAYS BOOKINGS LIMITED - 2023-11-23
    DISCOVERY BOOKINGS INTERNATIONAL LIMITED - 2023-11-23
    CONVERSION NETWORK LIMITED - 2023-11-23
    Registered number 07402398
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.