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
Active 4
  • 1
    Smith, Lorrayne
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Janwityanujit, Schwit
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC - 2019-10-10
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 3
    Geoghegan, Jerome Patrick
    Group Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Atkinson, Anthony Michael
    Estate And Customer Services born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Di-stefano, Jonathan Graham
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Rogers, Katie
    Finance Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Hickman, John Paul
    Director born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Scott, Gregory Samuel
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 10
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    De Monti, Matthew
    Director Of Sales, Marketing & Customer Relations born in March 1973
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 13
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 14
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 16
    Campbell, David Myles
    Sales And Marketing Director born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY CHAMBERS MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
345 GBP2024-12-31
345 GBP2023-12-31
Net Assets/Liabilities
345 GBP2024-12-31
345 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
344 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
345 GBP2024-12-31
345 GBP2023-12-31

  • BROADWAY CHAMBERS MANAGEMENT LIMITED
    Info
    Registered number 09086616
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.