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
  • Ezekiel, Immanuel
    Property Investor born in April 1962
    Individual (37 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Carlile, Nicholas David
    Director born in March 1975
    Individual (48 offsprings)
    Officer
    2015-03-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (65 offsprings)
    Officer
    2015-03-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Sharon Lisa Woolfe
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2020-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2020-08-17 ~ 2021-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADWING HENDON LIMITED

Previous name
SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Debtors
36,244 GBP2024-03-31
36,864 GBP2023-03-31
Cash at bank and in hand
11,092 GBP2024-03-31
22,766 GBP2023-03-31
Current Assets
47,336 GBP2024-03-31
59,630 GBP2023-03-31
Creditors
Amounts falling due within one year
91,331 GBP2024-03-31
84,284 GBP2023-03-31
Net Current Assets/Liabilities
43,995 GBP2024-03-31
24,654 GBP2023-03-31
Total Assets Less Current Liabilities
1,256,005 GBP2024-03-31
1,275,346 GBP2023-03-31
Creditors
Amounts falling due after one year
1,025,271 GBP2024-03-31
1,028,778 GBP2023-03-31
Net Assets/Liabilities
170,769 GBP2024-03-31
186,603 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Share premium
10,090 GBP2024-03-31
10,090 GBP2023-03-31
Revaluation reserve
255,641 GBP2024-03-31
255,641 GBP2023-03-31
Retained earnings (accumulated losses)
-95,073 GBP2024-03-31
-79,239 GBP2023-03-31
Equity
170,769 GBP2024-03-31
186,603 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,300,000 GBP2024-03-31
Furniture and fittings
6,334 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,306,334 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,334 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,334 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Other Debtors
36,244 GBP2024-03-31
36,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,524 GBP2024-03-31
2,298 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,099 GBP2023-03-31
Other Creditors
Amounts falling due within one year
88,807 GBP2024-03-31
79,887 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,025,271 GBP2024-03-31
1,028,778 GBP2023-03-31
  • BROADWING HENDON LIMITED
    Info
    SHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25
    Registered number 09466229
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.