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 2
  • 1
    King, Robin David
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mr Robin David King
    Born in December 1958
    Individual (21 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Robert Edward Charles
    Company Director born in July 1988
    Individual (34 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Charles Wilson
    Born in July 1988
    Individual (34 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2013-03-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-12 ~ 2013-03-13
    PE - Secretary → CIF 0
  • 3
    R2 DEVELOPMENTS LTD
    4 - 8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,091,978 GBP2023-12-31
    Officer
    2013-03-13 ~ 2018-07-05
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-12 ~ 2013-03-13
    PE - Director → CIF 0
  • 5
    1, Quay Court, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,100,808 GBP2024-05-31
    Officer
    2013-03-13 ~ 2018-07-05
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROADWAY HOMES (CAMBRIDGE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
490,174 GBP2023-12-31
770,981 GBP2022-12-31
Debtors
615 GBP2023-12-31
1,851 GBP2022-12-31
Cash at bank and in hand
68,238 GBP2023-12-31
168,813 GBP2022-12-31
Current Assets
559,027 GBP2023-12-31
941,645 GBP2022-12-31
Creditors
Current
507,149 GBP2023-12-31
898,489 GBP2022-12-31
Net Current Assets/Liabilities
51,878 GBP2023-12-31
43,156 GBP2022-12-31
Total Assets Less Current Liabilities
51,878 GBP2023-12-31
43,156 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
51,858 GBP2023-12-31
43,136 GBP2022-12-31
Equity
51,878 GBP2023-12-31
43,156 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309 GBP2023-12-31
309 GBP2022-12-31
Other Debtors
Current
185 GBP2022-12-31
Prepayments
Current
306 GBP2023-12-31
1,357 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
615 GBP2023-12-31
1,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,112 GBP2023-12-31
3,965 GBP2022-12-31
Corporation Tax Payable
Current
2,081 GBP2023-12-31
7,989 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5 GBP2023-12-31
Other Creditors
Current
480,346 GBP2023-12-31
862,346 GBP2022-12-31
Accrued Liabilities
Current
22,605 GBP2023-12-31
24,189 GBP2022-12-31
  • BROADWAY HOMES (CAMBRIDGE) LIMITED
    Info
    Registered number 08441632
    Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP
    Private Limited Company incorporated on 2013-03-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.