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
    Janwityanujit, Schwit
    Software Engineer born in February 1991
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 2
    Smith, Lorrayne
    It Asset Management born in May 1967
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 3
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Corporate (13 parents, 319 offsprings)
    Officer
    2024-09-20 ~ now
    OF - secretary → CIF 0
  • 4
    TELFORD HOMES LIMITED - now
    TELFORD HOMES PLC
    - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate, Britannia Road, Waltham Cross, England
    Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2018-01-30
    OF - secretary → CIF 0
  • 2
    De Monti, Matthew
    Director Of Sales, Marketing & Customer Relations born in March 1973
    Individual
    Officer
    2019-07-08 ~ 2019-11-06
    OF - director → CIF 0
  • 3
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    OF - secretary → CIF 0
  • 4
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2024-09-05
    OF - director → CIF 0
  • 5
    Geoghegan, Jerome Patrick
    Group Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2022-12-16
    OF - director → CIF 0
  • 6
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - director → CIF 0
  • 7
    Hickman, John Paul
    Director born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ 2024-09-05
    OF - director → CIF 0
  • 8
    Scott, Gregory Samuel
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2024-09-05
    OF - director → CIF 0
  • 9
    Atkinson, Anthony Michael
    Estate And Customer Services born in June 1970
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2024-09-05
    OF - director → CIF 0
  • 10
    Di-stefano, Jonathan Graham
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2014-06-16 ~ 2022-03-08
    OF - director → CIF 0
  • 11
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ 2022-12-16
    OF - director → CIF 0
  • 12
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2022-12-16
    OF - director → CIF 0
  • 13
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - director → CIF 0
  • 14
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2024-02-29
    OF - director → CIF 0
  • 15
    Campbell, David Myles
    Sales And Marketing Director born in August 1989
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2019-07-08
    OF - director → CIF 0
  • 16
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual
    Officer
    2022-12-16 ~ 2024-03-15
    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 GBP2023-12-31
345 GBP2022-12-31
Net Assets/Liabilities
345 GBP2023-12-31
345 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
344 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
345 GBP2023-12-31
345 GBP2022-12-31

  • BROADWAY CHAMBERS MANAGEMENT LIMITED
    Info
    Registered number 09086616
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2014-06-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.