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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 9
  • 1
    Hooey, Darren Michael
    Accountant born in January 1986
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Hansen, Jan Christian Mogelberg
    Born in June 1944
    Individual (1 offspring)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bonelli, Stefano
    Born in April 1981
    Individual (1 offspring)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Graham Rae, Robert
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Guzzini, Carlo
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2020-08-27
    OF - Director → CIF 0
  • 6
    Liebster, Leopold Michael
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2013-03-13
    OF - Director → CIF 0
    2014-06-11 ~ 2015-09-13
    OF - Director → CIF 0
  • 7
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2021-07-21 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    15, Galena Road, London, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2019-12-19 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 9
    MANDEVILLE ESTATES LIMITED
    10263580
    4, Station Parade, Chipstead, Surrey, England
    Active Corporate (2 parents, 67 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADWAY HOUSE LIMITED

Period: 2012-07-12 ~ now
Company number: 08141458
Registered name
BROADWAY HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
278,131 GBP2024-07-29
278,131 GBP2023-07-29
Debtors
12,968 GBP2024-07-29
5,606 GBP2023-07-29
Cash at bank and in hand
0 GBP2024-07-29
720 GBP2023-07-29
Current Assets
12,968 GBP2024-07-29
6,326 GBP2023-07-29
Creditors
Current, Amounts falling due within one year
-4,975 GBP2024-07-29
-4,975 GBP2023-07-29
Net Current Assets/Liabilities
7,993 GBP2024-07-29
1,351 GBP2023-07-29
Total Assets Less Current Liabilities
286,124 GBP2024-07-29
279,482 GBP2023-07-29
Creditors
Non-current, Amounts falling due after one year
-218,715 GBP2023-07-29
Net Assets/Liabilities
67,409 GBP2024-07-29
60,767 GBP2023-07-29
Equity
Called up share capital
133 GBP2024-07-29
133 GBP2023-07-29
133 GBP2022-07-29
Retained earnings (accumulated losses)
67,276 GBP2024-07-29
60,634 GBP2023-07-29
53,992 GBP2022-07-29
Equity
67,409 GBP2024-07-29
60,767 GBP2023-07-29
Profit/Loss
Retained earnings (accumulated losses)
6,642 GBP2023-07-30 ~ 2024-07-29
6,642 GBP2022-07-30 ~ 2023-07-29
Profit/Loss
6,642 GBP2023-07-30 ~ 2024-07-29
6,642 GBP2022-07-30 ~ 2023-07-29
Average Number of Employees
02023-07-30 ~ 2024-07-29
02022-07-30 ~ 2023-07-29
Investment Property - Fair Value Model
278,131 GBP2023-07-29
Amounts Owed By Related Parties
12,968 GBP2024-07-29
Current
5,606 GBP2023-07-29
Corporation Tax Payable
Current
1,558 GBP2024-07-29
1,558 GBP2023-07-29
Other Creditors
Current
3,417 GBP2024-07-29
3,417 GBP2023-07-29
Creditors
Current
4,975 GBP2024-07-29
4,975 GBP2023-07-29
Other Creditors
Non-current
218,715 GBP2024-07-29
218,715 GBP2023-07-29

  • BROADWAY HOUSE LIMITED
    Info
    Registered number 08141458
    4 Chipstead Parade, Chipstead, Surrey CR5 3TE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.