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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2016-09-20 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Thompson, Bradley Jay
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Thompson, Bradley Jay
    Director born in October 1979
    Individual (31 offsprings)
    2015-06-16 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (108 offsprings)
    Officer
    2015-06-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Bush, Sam
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2015-06-16 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    Enser-wight, Sebastian James
    Strategy And Development Director born in July 1988
    Individual (26 offsprings)
    Officer
    2017-09-07 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Buckley, Ian Robert William
    Chartered Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    2017-09-07 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Cooper, Gareth James
    Born in December 1972
    Individual (55 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Cooper, Gareth James
    Director born in December 1972
    Individual (55 offsprings)
    2015-05-27 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Gareth James Cooper
    Born in December 1972
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Drape, Jonathan Paul
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2015-06-16 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2016-09-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    BROOMCO (4312) LIMITED
    11919377 13348002... (more)
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    GLOBAL LIVE LIMITED
    08908964
    30, Leicester Square, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADWICK HOLDINGS LIMITED

Period: 2015-05-27 ~ now
Company number: 09609611
Registered name
BROADWICK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Equity
Called up share capital
19,608 GBP2024-06-30
19,608 GBP2023-06-30
Retained earnings (accumulated losses)
-19,608 GBP2024-06-30
-19,608 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,608 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BROADWICK HOLDINGS LIMITED
    Info
    Registered number 09609611
    30 30 Water Street, Canary Wharf, London E14 5GX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BROADWICK HOLDINGS LIMITED
    S
    Registered number 09609611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BROADWICK HOLDINGS LIMITED
    S
    Registered number 09609611
    30, Leicester Square, London, England, WC2H 7LA
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BROADWICK LIVE LIMITED - now
    BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
    PRINTWORKS ENTERTAINMENT LIMITED
    - 2019-07-16 11103387 11004750
    CULTURAL ENTERTAINMENT LIMITED
    - 2018-01-22 11103387
    Acre House, 11-15 William Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-12-15 ~ 2019-06-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROADWICK VENUES LIMITED
    - now 10884920
    VENUE ASSETS LIMITED
    - 2017-12-21 10884920
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-06-21
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FN6 LIMITED
    07940258
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    GROUND CONTROL PRODUCTIONS LIMITED
    08619264
    1.4 One Xpress, 1 George Leigh Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-14 ~ 2019-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INDUSTRIAL CURATION LIMITED
    10485071
    30 Leicester Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-03 ~ 2019-06-21
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LORDSHIP PROJECTS LIMITED
    10289467
    5a Bear Lane, Southwark, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-24 ~ 2019-08-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MARSHALL STREET PARTNERS LTD - now
    BROADWICK LIVE LIMITED
    - 2025-02-05 08249491 11103387
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    NINE POINT EIGHT
    14917230
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-06 ~ 2023-09-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    PURE BUTTER LIMITED
    09493731
    Flat 22 205 Richmond Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SBH EVENTS LTD
    04617545
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SUPERSTRUCT UK FESTIVALS LTD - now
    GLOBAL FESTIVALS LIMITED
    - 2019-04-29 08908975
    GLOBAL SMART LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (17 parents, 25 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-04-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VENUE CONTENT NO 1 LIMITED
    - now 11004750
    PRINTWORKS ENTERTAINMENT LIMITED
    - 2018-01-19 11004750 11103387
    VENUE CONTENT NO 1 LIMITED
    - 2017-11-22 11004750
    30 Leicester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.