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 5
  • 1
    Broadbent, Christopher Barclay
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ainsworth, Claire Alison
    Director born in February 1958
    Individual (39 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    18, St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    TRIPLE POINT ADMINISTRATION LLP
    18, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TRIPLE POINT VENTURE VCT PLC - now
    18, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Irvine, Alastair Charles Hamilton
    Cheif Operating Officer (Investment Management) born in August 1962
    Individual (9 offsprings)
    Officer
    2011-09-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2011-07-26 ~ 2015-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADPOINT LIMITED

Previous name
BROADPONT LIMITED - 2011-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,282,245 GBP2016-03-31
5,437,776 GBP2015-03-31
Fixed Assets
1,282,245 GBP2016-03-31
5,437,776 GBP2015-03-31
Debtors
20,305 GBP2016-03-31
744,798 GBP2015-03-31
Cash at bank and in hand
117,062 GBP2016-03-31
5,668 GBP2015-03-31
Current Assets
137,367 GBP2016-03-31
750,466 GBP2015-03-31
Current liabilities
-13,431 GBP2016-03-31
-18,730 GBP2015-03-31
Net Current Assets/Liabilities
123,936 GBP2016-03-31
731,736 GBP2015-03-31
Total Assets Less Current Liabilities
1,406,181 GBP2016-03-31
6,169,512 GBP2015-03-31
Non-current liabilities
-1,151,837 GBP2016-03-31
-5,967,990 GBP2015-03-31
Net assets/liabilities including pension asset/liability
254,344 GBP2016-03-31
201,522 GBP2015-03-31
Called-up share capital
1,031 GBP2016-03-31
1,031 GBP2015-03-31
Retained earnings
253,313 GBP2016-03-31
200,491 GBP2015-03-31
Shareholder's fund
254,344 GBP2016-03-31
201,522 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,031 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,031 GBP2016-03-31
1,031 GBP2015-03-31

Related profiles found in government register
  • BROADPOINT LIMITED
    Info
    BROADPONT LIMITED - 2011-08-11
    Registered number 07690220
    30 Camp Road, Farnborough, Hampshire GU14 6EW
    Private Limited Company incorporated on 2011-07-01 and dissolved on 2021-05-10 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • BROADPOINT LIMITED
    S
    Registered number 07690220
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
    ENGLAND
    CIF 1
  • BROADPOINT LIMITED
    S
    Registered number 07690220
    Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-01 ~ 2016-11-15
    CIF 2 - LLP Member → ME
  • 2
    TELECOM CAPITAL LLP - 2013-10-18
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -421,734 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-11-11 ~ 2012-10-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.