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 4
  • 1
    Boffin, Philip James
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Phil Boffin
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Mathew Farrelly
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tilsley, Nathan John
    Heating Engineer born in June 1989
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Marc
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2013-08-21 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Cummings, Mark David
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Waters, Janet Anne
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Farrelly, Peter Mathew
    Company Director born in March 1978
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Commander, Edward Thomas
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2013-08-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Craddock, Alan
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2013-08-21 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BROAD LANE MANAGEMENT (COVENTRY) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
893 GBP2024-08-31
311 GBP2023-08-31
Cash at bank and in hand
592 GBP2024-08-31
279 GBP2023-08-31
Current Assets
1,485 GBP2024-08-31
590 GBP2023-08-31
Net Current Assets/Liabilities
-311 GBP2024-08-31
-483 GBP2023-08-31
Net Assets/Liabilities
-311 GBP2024-08-31
-483 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
691 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
202 GBP2024-08-31
311 GBP2023-08-31
Debtors
Amounts falling due within one year
893 GBP2024-08-31
311 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
230 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
26 GBP2024-08-31
433 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,200 GBP2024-08-31
300 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
340 GBP2024-08-31
340 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BROAD LANE MANAGEMENT (COVENTRY) LIMITED
    Info
    Registered number 08659720
    403 Broad Lane, Coventry CV5 7AX
    Private Limited Company incorporated on 2013-08-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.