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 3
  • 1
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (42 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Bradley Jay
    Company Director born in October 1979
    Individual (24 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,950,676 GBP2022-06-30
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Buckley, Ian Robert William
    Chartered Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ 2019-08-09
    OF - director → CIF 0
  • 2
    Bush, Sam
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2017-09-07
    OF - director → CIF 0
  • 3
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2016-09-20 ~ 2019-08-09
    OF - director → CIF 0
  • 4
    Enser-wight, Sebastian James
    Strategy And Development Director born in July 1988
    Individual (18 offsprings)
    Officer
    2017-09-07 ~ 2019-08-09
    OF - director → CIF 0
  • 5
    Cooper, Gareth James
    Director born in December 1972
    Individual (42 offsprings)
    Officer
    2015-05-27 ~ 2019-04-03
    OF - director → CIF 0
    Mr Gareth James Cooper
    Born in December 1972
    Individual (42 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
  • 6
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2019-08-09
    OF - director → CIF 0
  • 7
    Thompson, Bradley Jay
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2015-06-16 ~ 2019-04-03
    OF - director → CIF 0
  • 8
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2017-09-07
    OF - director → CIF 0
  • 9
    Drape, Jonathan Paul
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2015-06-16 ~ 2019-04-03
    OF - director → CIF 0
  • 10
    30, Leicester Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADWICK HOLDINGS LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 1
  • PRINTWORKS ENTERTAINMENT LIMITED - 2018-01-19
    VENUE CONTENT NO 1 LIMITED - 2017-11-22
    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
Ceased 11
  • 1
    BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
    PRINTWORKS ENTERTAINMENT LIMITED - 2019-07-16
    CULTURAL ENTERTAINMENT LIMITED - 2018-01-22
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,369,554 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2019-06-21
    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
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -998,725 GBP2024-03-31
    Person with significant control
    2017-12-15 ~ 2019-06-21
    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
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    157,538 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,475 GBP2023-06-27
    Person with significant control
    2017-06-14 ~ 2019-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    30 Leicester Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-02-03 ~ 2019-06-21
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    5a Bear Lane, Southwark, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,786 GBP2023-07-31
    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
    BROADWICK LIVE LIMITED - 2025-02-05
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    581,852 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (8 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
    Flat 22 205 Richmond Road, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,926 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,001,908 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-04-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.