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
    Nasir, Safina
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pindolia, Jayesh
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Osbert Layne Bell
    Born in December 1955
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bell, Ossie
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Asif Karim
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr. Vincent Kwan Lok Leung
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arora, Rachana
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2019-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADSWORD GROUP MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
923,010 GBP2023-07-31
923,967 GBP2022-07-31
Current Assets
5,227,031 GBP2023-07-31
3,947,258 GBP2022-07-31
Creditors
Amounts falling due within one year
-8,972,700 GBP2023-07-31
-7,185,633 GBP2022-07-31
Net Current Assets/Liabilities
-3,745,669 GBP2023-07-31
-3,238,375 GBP2022-07-31
Total Assets Less Current Liabilities
-2,822,659 GBP2023-07-31
-2,314,408 GBP2022-07-31
Creditors
Amounts falling due after one year
-332,344 GBP2023-07-31
-350,446 GBP2022-07-31
Net Assets/Liabilities
-3,155,003 GBP2023-07-31
-2,664,854 GBP2022-07-31
Equity
-3,155,003 GBP2023-07-31
-2,664,854 GBP2022-07-31
Average Number of Employees
152022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31

Related profiles found in government register
  • BROADSWORD GROUP MANAGEMENT LIMITED
    Info
    Registered number 08130415
    50 Shad Thames, London SE1 2LY
    Private Limited Company incorporated on 2012-07-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BROADSWORD GROUP MANAGEMENT LIMITED
    S
    Registered number 8130415
    50, Shad Thames, London, England, SE1 2LY
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    50 Shad Thames, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    50 Shad Thames, London
    Active Corporate (4 parents)
    Equity (Company account)
    -38,675 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Anchor Brewhouse, 50 Shad Thames, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    50 Shad Thames, London
    Active Corporate (4 parents)
    Equity (Company account)
    -53,645 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    NOW MOBILE TELECOMMUNICATIONS LIMITED - 2013-07-22
    TALK HOME MOBILE LIMITED - 2009-11-16
    Anchor Brew House, 50 Shad Thames, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,435,502 GBP2023-07-31
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    Anchor Brewhouse 2nd Floor, 50 Shad Thames, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,837,069 GBP2023-07-31
    Person with significant control
    2019-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (4 parents)
    Equity (Company account)
    121,389 GBP2023-07-31
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.