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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
Active 5
  • 1
    Lilley, Stephen Bernard
    Company Director born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Colin Robert Vaughan
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Company Director born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressSt James House First Floor, 13 Kensington Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 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 6
  • 1
    Wilmar, Esbjorn Roderick
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Cano, Alejandro
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Cawdor, Isabella Rachael
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Canciani, Federico Carlo
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Hamilton, Marion
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 6
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BROADHAVEN DISTRIBUTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
5 GBP2018-12-31
5 GBP2017-12-31
Total Assets Less Current Liabilities
5 GBP2018-12-31
5 GBP2017-12-31
Net Assets/Liabilities
5 GBP2018-12-31
5 GBP2017-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31
Equity
5 GBP2018-12-31
5 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2018-01-01 ~ 2018-12-31

  • BROADHAVEN DISTRIBUTION LTD
    Info
    Registered number 09499963
    icon of address27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2015-03-19 and dissolved on 2021-03-16 (5 years 11 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.