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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 19
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2012-12-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2012-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2012-12-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2012-12-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Spray, Stephen John
    Chartered Surveyor born in September 1962
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Carter, Roy Leonard
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 12
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2018-09-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 13
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 15
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    40, Broadway, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40, Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
  • 19
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

Company number: 08293548
Registered name
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED - now 08293573... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    Info
    Registered number 08293548
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-26
    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.