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 2
  • 1
    Rajan, Hussein Gulamali
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - director → CIF 0
    Rajan, Hussein
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - secretary → CIF 0
    Mr Hussein Gulamali Rajan
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    25, Bethecar Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    138,326 GBP2023-08-31
    Person with significant control
    2022-12-06 ~ now
    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
Ceased 1
  • Adam Trevor Pardini
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    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
parent relation
Company in focus

BROADWAY TRAVEL PROPERTY SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,111,020 GBP2023-09-30
1,111,020 GBP2022-09-30
Cash at bank and in hand
2,296 GBP2023-09-30
7,349 GBP2022-09-30
Net Current Assets/Liabilities
-145,049 GBP2023-09-30
-172,911 GBP2022-09-30
Total Assets Less Current Liabilities
965,971 GBP2023-09-30
938,109 GBP2022-09-30
Net Assets/Liabilities
184,298 GBP2023-09-30
156,436 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
184,098 GBP2023-09-30
156,236 GBP2022-09-30
Equity
184,298 GBP2023-09-30
156,436 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
1,111,020 GBP2023-09-30
1,111,020 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
135,447 GBP2023-09-30
170,297 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,735 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,536 GBP2023-09-30
8,037 GBP2022-09-30
Other Creditors
Amounts falling due within one year
3,627 GBP2023-09-30
1,926 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
177,110 GBP2023-09-30
177,110 GBP2022-09-30
Other Creditors
Amounts falling due after one year
604,563 GBP2023-09-30
604,563 GBP2022-09-30

  • BROADWAY TRAVEL PROPERTY SERVICES LIMITED
    Info
    Registered number 07652431
    49 Lowick Road, Harrow, Middlesex HA1 1UW
    Private Limited Company incorporated on 2011-05-31 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.