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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 5
  • 1
    Sharon Lisa Woolfe
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2020-08-13 ~ 2020-08-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (91 offsprings)
    Officer
    2015-03-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Ezekiel, Immanuel
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Carlile, Nicholas David
    Director born in March 1975
    Individual (93 offsprings)
    Officer
    2015-03-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2020-08-17 ~ 2021-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADWING HENDON LIMITED

Period: 2020-06-25 ~ now
Company number: 09466229
Registered names
BROADWING HENDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Debtors
36,244 GBP2025-03-31
36,244 GBP2024-03-31
Cash at bank and in hand
6,321 GBP2025-03-31
11,092 GBP2024-03-31
Current Assets
42,565 GBP2025-03-31
47,336 GBP2024-03-31
Creditors
Amounts falling due within one year
90,288 GBP2025-03-31
91,331 GBP2024-03-31
Net Current Assets/Liabilities
47,723 GBP2025-03-31
43,995 GBP2024-03-31
Total Assets Less Current Liabilities
1,252,277 GBP2025-03-31
1,256,005 GBP2024-03-31
Creditors
Amounts falling due after one year
1,011,726 GBP2025-03-31
1,025,271 GBP2024-03-31
Net Assets/Liabilities
180,586 GBP2025-03-31
170,769 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Share premium
10,090 GBP2025-03-31
10,090 GBP2024-03-31
Revaluation reserve
255,641 GBP2025-03-31
255,641 GBP2024-03-31
Retained earnings (accumulated losses)
-85,256 GBP2025-03-31
-95,073 GBP2024-03-31
Equity
180,586 GBP2025-03-31
170,769 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,334 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,306,334 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,334 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,334 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,300,000 GBP2024-03-31
Other Debtors
36,244 GBP2025-03-31
36,244 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,523 GBP2025-03-31
2,524 GBP2024-03-31
Other Creditors
Amounts falling due within one year
87,765 GBP2025-03-31
88,807 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,011,726 GBP2025-03-31
1,025,271 GBP2024-03-31

  • 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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.