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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 6
  • 1
    Arora, Rachana
    Individual (17 offsprings)
    Officer
    2013-08-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Nasir, Safina
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pindolia, Jayesh
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Vincent Kwan Lok Leung
    Born in April 1988
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bell, Osbert
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Osbert Bell
    Born in December 1955
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Asif Karim
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADSWORD GROUP MANAGEMENT LIMITED

Period: 2012-07-04 ~ now
Company number: 08130415
Registered name
BROADSWORD GROUP MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
923,008 GBP2024-07-31
923,010 GBP2023-07-31
Current Assets
6,437,876 GBP2024-07-31
5,227,031 GBP2023-07-31
Creditors
Amounts falling due within one year
-10,889,639 GBP2024-07-31
-8,972,700 GBP2023-07-31
Net Current Assets/Liabilities
-4,451,763 GBP2024-07-31
-3,745,669 GBP2023-07-31
Total Assets Less Current Liabilities
-3,528,755 GBP2024-07-31
-2,822,659 GBP2023-07-31
Creditors
Amounts falling due after one year
-332,344 GBP2024-07-31
-332,344 GBP2023-07-31
Net Assets/Liabilities
-3,861,099 GBP2024-07-31
-3,155,003 GBP2023-07-31
Equity
-3,861,099 GBP2024-07-31
-3,155,003 GBP2023-07-31
Average Number of Employees
132023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 7
  • 1
    BROADSWORD CARRIER SERVICES LIMITED
    08130053
    50 Shad Thames, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROADSWORD PAYMENT SERVICES LIMITED
    08130030
    50 Shad Thames, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BROADSWORD TECHNOLOGY LIMITED
    09663639
    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 more OE
  • 4
    BROADSWORD WHOLESALE LIMITED
    08130119
    50 Shad Thames, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NOW PAYG LIMITED
    - now 06985543
    NOW MOBILE TELECOMMUNICATIONS LIMITED - 2013-07-22
    TALK HOME MOBILE LIMITED - 2009-11-16
    Anchor Brew House, 50 Shad Thames, London
    Active Corporate (9 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    NOWTEL DISTRIBUTION LTD
    07408558
    Anchor Brewhouse 2nd Floor, 50 Shad Thames, London
    Active Corporate (9 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    NOWTEL WHOLESALE LTD
    06665560
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (10 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.