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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
    Mr Alexander James Baker
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Dimitriadis, Christos
    Director born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Haviaras, Loucas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Mr Arno Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Andrew Baker
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lavrut, Denis Samuel
    Accountant born in March 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Mr Christian Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Philippou, Michalis
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
420,000 GBP2024-12-31
420,000 GBP2023-12-31
Debtors
7,021 GBP2024-12-31
13,366 GBP2023-12-31
Cash at bank and in hand
158 GBP2024-12-31
-25,076 GBP2023-12-31
Current Assets
7,179 GBP2024-12-31
-11,710 GBP2023-12-31
Creditors
Amounts falling due within one year
-50,484 GBP2024-12-31
-51,063 GBP2023-12-31
Net Current Assets/Liabilities
-43,305 GBP2024-12-31
-62,773 GBP2023-12-31
Total Assets Less Current Liabilities
376,696 GBP2024-12-31
357,228 GBP2023-12-31
Creditors
Amounts falling due after one year
-940,157 GBP2024-12-31
-868,290 GBP2023-12-31
Net Assets/Liabilities
-563,461 GBP2024-12-31
-511,062 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    Info
    Registered number 09730934
    icon of address60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2015-08-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.