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 3
  • 1
    Venegas Fernandez, Lina, Ms.
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Ms. Lina Venegas Fernandez
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2012-10-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 3
    FH SECRETARIES LTD
    10966522
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 132 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMORE INTERNATIONAL LIMITED

Period: 2012-10-26 ~ 2018-12-18
Company number: 08269807
Registered name
BROADMORE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-10-31
0 GBP2015-10-31
Cash at bank and in hand
14,600 GBP2016-10-31
11,400 GBP2015-10-31
Current Assets
14,600 GBP2016-10-31
11,400 GBP2015-10-31
Current liabilities
-800 GBP2016-10-31
-800 GBP2015-10-31
Net Current Assets/Liabilities
13,800 GBP2016-10-31
10,600 GBP2015-10-31
Total Assets Less Current Liabilities
13,800 GBP2016-10-31
10,600 GBP2015-10-31
Net assets/liabilities including pension asset/liability
13,800 GBP2016-10-31
10,600 GBP2015-10-31
Called-up share capital
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Retained earnings
12,800 GBP2016-10-31
9,600 GBP2015-10-31
Shareholder's fund
13,800 GBP2016-10-31
10,600 GBP2015-10-31
Number of shares allotted
All ordinary shares
1,000 shares2016-10-31
1,000 shares2015-10-31
Par Value of Share
All ordinary shares
1 GBP2015-11-01 ~ 2016-10-31
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
All ordinary shares
1,000 GBP2016-10-31
1,000 GBP2015-10-31
All preference shares
0 GBP2016-10-31
0 GBP2015-10-31
Paid-up share capital
1,000 GBP2016-10-31
1,000 GBP2015-10-31

  • BROADMORE INTERNATIONAL LIMITED
    Info
    Registered number 08269807
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 and dissolved on 2018-12-18 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.