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
    Moore, Sean William
    Investment Director born in December 1988
    Individual (42 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Wooster, Adrian
    Broadband Strategist born in September 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Towers, Louise Clare
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Wheeler, Mark Anthony
    Telephone Engineer born in September 1974
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Haines, Steven Paul
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Armitage, Michael Robert
    Stockbroker born in April 1957
    Individual (8 offsprings)
    Officer
    2011-07-12 ~ 2023-05-30
    OF - Director → CIF 0
    Armitage, Michael Robert
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ 2023-05-30
    OF - Secretary → CIF 0
    Mr Michael Robert Armitage
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Leroux, Nathaniel
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Holland, Oliver, Dr
    Academic born in November 1973
    Individual
    Officer
    2017-05-19 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Weaver, Barry James
    Telephone Engineer born in January 1980
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Lam, Mark
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ 2023-05-30
    OF - Director → CIF 0
  • 10
    Melluish, Mark
    Telecommunications Consultant born in November 1953
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Pickering, Hugo Hutchinson
    Marketing Strategist born in February 1962
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2015-05-04
    OF - Director → CIF 0
  • 12
    Khosla, Manoj
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Finnegan, Lindsay Maureen
    Individual
    Officer
    2021-10-06 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 14
    Sagua, Vincent Aghogho Tokunbu
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    Mcquade, Gerard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-05-30
    OF - Director → CIF 0
  • 16
    Williams, Tom Sean
    Partner born in October 1975
    Individual (17 offsprings)
    Officer
    2021-10-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Cusiter, Calum Geoffrey
    Investment Director born in October 1980
    Individual (45 offsprings)
    Officer
    2018-02-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 18
    Fourth Floor, 68-70, George Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2018-02-01 ~ 2021-10-06
    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 PARTNERS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-07-31
0 GBP2016-07-31
Fixed Assets
86,619 GBP2017-07-31
0 GBP2016-07-31
Current Assets
12,339 GBP2017-07-31
58,483 GBP2016-07-31
Creditors
Amounts falling due within one year
-52,224 GBP2017-07-31
-130 GBP2016-07-31
Net Current Assets/Liabilities
-39,885 GBP2017-07-31
58,353 GBP2016-07-31
Total Assets Less Current Liabilities
46,734 GBP2017-07-31
58,353 GBP2016-07-31
Creditors
Amounts falling due after one year
-427,614 GBP2017-07-31
-122,685 GBP2016-07-31
Net Assets/Liabilities
-380,880 GBP2017-07-31
-72,627 GBP2016-07-31
Equity
-380,880 GBP2017-07-31
-72,627 GBP2016-07-31
Related profiles found in government register
  • BROADWAY PARTNERS LIMITED
    Info
    Registered number 07702073
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2011-07-12 (13 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
  • BROADWAY PARTNERS LIMITED
    S
    Registered number 07702073
    Tempest Building, Tithebarn Street, Liverpool, Select County, United Kingdom, L2 2DT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BROADWAY PARTNERS LTD
    S
    Registered number 07702073
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • BROADWAY PARTNERS
    S
    Registered number 07702073
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Tontine, 20 Trongate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Tempest Building, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ 2023-09-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.