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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-05-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lingurar, Cladiu
    Warehouse Operative born in June 1979
    Individual
    Officer
    2015-11-11 ~ 2016-03-21
    OF - director → CIF 0
  • 2
    Scrimgeour, Jonathan
    Warehouse Operative born in September 1994
    Individual
    Officer
    2015-06-11 ~ 2015-11-11
    OF - director → CIF 0
  • 3
    Samuel, Michaela
    Director born in January 2001
    Individual
    Officer
    2021-01-27 ~ 2022-05-04
    OF - director → CIF 0
    Miss Michaela Samuel
    Born in January 2001
    Individual
    Person with significant control
    2021-01-27 ~ 2022-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dawidowicz, Karolina
    Warehouse Operative born in August 1991
    Individual
    Officer
    2014-11-14 ~ 2015-06-11
    OF - director → CIF 0
  • 5
    Campey, Gary Myhill
    Yard Operative born in January 1964
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-04-05
    OF - director → CIF 0
    Mr Gary Myhill Campey
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hawkins, Ebonie
    Waitress born in December 1999
    Individual
    Officer
    2020-09-30 ~ 2021-01-27
    OF - director → CIF 0
    Miss Ebonie Hawkins
    Born in December 1999
    Individual
    Person with significant control
    2020-09-30 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Nadolski, Michael
    Warehouse Operative born in October 1992
    Individual
    Officer
    2016-03-21 ~ 2016-07-07
    OF - director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-19 ~ 2014-11-14
    OF - director → CIF 0
    2017-03-15 ~ 2017-09-21
    OF - director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2019-11-05
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Waddell, Andrew
    Forklift Driver born in July 1959
    Individual
    Officer
    2016-07-07 ~ 2017-03-15
    OF - director → CIF 0
    Andrew Waddell
    Born in July 1959
    Individual
    Person with significant control
    2016-07-07 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Boyack, Liam
    Director born in September 1998
    Individual
    Officer
    2019-11-05 ~ 2020-09-30
    OF - director → CIF 0
    Mr Liam Boyack
    Born in September 1998
    Individual
    Person with significant control
    2019-11-05 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADWELL SUCCESS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • BROADWELL SUCCESS LTD
    Info
    Registered number 09227257
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-19 and dissolved on 2023-03-14 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.