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
    Emery, Bruce Edward
    Investment Professional born in March 1972
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Walter Fitzgerald
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BROADSTONE BAY LIMITED

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.
Debtors
200,000 GBP2015-06-30
989,028 GBP2014-06-30
Cash at bank and in hand
846,722 GBP2015-06-30
100 GBP2014-06-30
Current Assets
1,046,722 GBP2015-06-30
989,128 GBP2014-06-30
Current liabilities
-273,443 GBP2015-06-30
-398,074 GBP2014-06-30
Net Current Assets/Liabilities
773,279 GBP2015-06-30
591,054 GBP2014-06-30
Total Assets Less Current Liabilities
773,279 GBP2015-06-30
591,054 GBP2014-06-30
Net assets/liabilities including pension asset/liability
773,279 GBP2015-06-30
591,054 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
100 GBP2014-06-30
Retained earnings
773,179 GBP2015-06-30
590,954 GBP2014-06-30
Shareholder's fund
773,279 GBP2015-06-30
591,054 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30

Related profiles found in government register
  • BROADSTONE BAY LIMITED
    Info
    Registered number 08095181
    1 Vere Street, London W1G 0DF
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • BROADSTONE BAY LIMITED
    S
    Registered number 08095181
    1, Vere Street, London, England, W1G 0DF
    CIF 1
  • BROADSTONE BAY LIMITED
    S
    Registered number 08095181
    54, Baker Street, London, United Kingdom, W1U 7BU
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Vere Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-06 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • TAMERLANE MANAGEMENT LLP - 2012-03-08
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-02 ~ 2014-04-29
    CIF 2 - LLP Member → ME
© 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.