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
    Raza, Amer
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ now
    OF - director → CIF 0
  • 2
    Hilditch-brown, Alistair Crawford
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 3
    Chanceryplace 50, Brown Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,725,251 GBP2023-08-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Brown, Derek Hugh
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-08-01
    OF - director → CIF 0
  • 2
    Roach, Peter
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2015-06-15
    OF - director → CIF 0
parent relation
Company in focus

BROAD ENERGY LIMITED

Previous name
BROAD MEDIA (UK) LTD - 2015-03-14
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • BROAD ENERGY LIMITED
    Info
    BROAD MEDIA (UK) LTD - 2015-03-14
    Registered number 08703081
    Chancery House, 50 Brown Street, Manchester M2 2JG
    Private Limited Company incorporated on 2013-09-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BROAD ENERGY LIMITED
    S
    Registered number 08703081
    Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LATALABORIS LIMITED - 2021-07-09
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BROAD GROUP HOLDINGS LIMITED - 2019-04-17
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,001 GBP2023-08-31
    Person with significant control
    2022-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.