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
    Mccarthy, Paul
    Entrepreneur born in October 1964
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Nina Somkhishvili
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2017-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Steward, Peter Charles
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Peter Charles Steward
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garland-jones, Timothy
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Egby, Andrew Clive
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Andrew Clive Egby
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sinfield, Andrew John
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Sewell, Robert John
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 7
    Mcmanus, Charles Ashley
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2015-03-09
    OF - Director → CIF 0
parent relation
Company in focus

BROADLANDS ESTATES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,189,150 GBP2020-04-30
Debtors
1,060,207 GBP2021-04-30
216,821 GBP2020-04-30
Cash at bank and in hand
7,247 GBP2021-04-30
8,439 GBP2020-04-30
Current Assets
1,067,454 GBP2021-04-30
1,414,410 GBP2020-04-30
Creditors
Amounts falling due within one year
-1,376 GBP2021-04-30
-453,918 GBP2020-04-30
Net Current Assets/Liabilities
1,066,078 GBP2021-04-30
960,492 GBP2020-04-30
Total Assets Less Current Liabilities
1,066,078 GBP2021-04-30
960,492 GBP2020-04-30
Net Assets/Liabilities
1,066,078 GBP2021-04-30
960,492 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Share premium
1,060,207 GBP2021-04-30
1,060,207 GBP2020-04-30
Retained earnings (accumulated losses)
5,869 GBP2021-04-30
-99,717 GBP2020-04-30
Equity
1,066,078 GBP2021-04-30
960,492 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • BROADLANDS ESTATES LIMITED
    Info
    Registered number 09110519
    18 The Heronry, Hersham, Walton-on-thames KT12 5AT
    Private Limited Company incorporated on 2014-07-01 and dissolved on 2022-04-26 (7 years 9 months). The company status is Dissolved.
    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.