logo
explain how to read the page

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 3
  • 1
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    251, 19808, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (24 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Seravalli, Mary Ellen
    Vp, General Counsel born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Kascic, Jacqueline Jezioro
    Sr. Manager Accounting born in October 1974
    Individual
    Officer
    2018-07-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    2018-07-27 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Tholen, James Albert
    Chief Financial Officer born in April 1959
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Dourgarian, Dennis
    Company Director born in June 1975
    Individual
    Officer
    2016-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Tessler, Michael
    Chief Executive Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-07 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 8
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 302 offsprings)
    Officer
    2012-10-04 ~ 2018-07-25
    PE - Secretary → CIF 0
  • 9
    9737, Washingtonian Blvd., Suite 350, Gaithersburg, Maryland, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADSOFT UK HOLDING COMPANY LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BROADSOFT UK HOLDING COMPANY LTD
    Info
    Registered number 08241048
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BROADSOFT UK HOLDING COMPANY LTD
    S
    Registered number 08241048
    1, Callaghan Square, Cardiff, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROADSOFT UK HOLDING COMPANY LTD
    S
    Registered number 08241048
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BROADSOFT UK HOLDING COMPANY LIMITED
    S
    Registered number 08241048
    90, Fetter Lane, London, England, EC4A 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
    9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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