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
  • Tatenda, Mathew Chirunga
    Company Director born in July 1987
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Pusey, Basil
    Sales born in March 1966
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2020-10-31
    OF - director → CIF 0
    Mr Basil Daniel Pusey
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-25 ~ 2020-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Mathew Chirunga Tatenda
    Born in July 1987
    Individual (9 offsprings)
    Person with significant control
    2020-10-31 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wedderburn, Sasha David
    Managing Director born in December 1991
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - director → CIF 0
  • 4
    127, Momus Boulevard, Coventry, England
    Corporate
    Person with significant control
    2020-12-03 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BROADFIELDS GROUP LTD

Previous name
CREATIVE TRAVEL WORLD LTD - 2018-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2019-04-30
100,000 GBP2018-04-30
Creditors
Amounts falling due within one year
-5,000 GBP2019-04-30
0 GBP2018-04-30
Net Current Assets/Liabilities
-5,000 GBP2019-04-30
0 GBP2018-04-30
Total Assets Less Current Liabilities
95,000 GBP2019-04-30
100,000 GBP2018-04-30
Creditors
Amounts falling due after one year
0 GBP2019-04-30
0 GBP2018-04-30
Net Assets/Liabilities
95,000 GBP2019-04-30
100,000 GBP2018-04-30
Equity
95,000 GBP2019-04-30
100,000 GBP2018-04-30

  • BROADFIELDS GROUP LTD
    Info
    CREATIVE TRAVEL WORLD LTD - 2018-07-03
    Registered number 09559666
    127 Momus Boulevard, Coventry CV2 5NB
    Private Limited Company incorporated on 2015-04-24 and dissolved on 2021-09-21 (6 years 4 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.