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 4
  • 1
    Broadbent, Christopher Barclay
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Barclay Broadbent
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Richard Pringle Pearey
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ainsworth, Claire Alison
    Llpdesmember born in February 1958
    Individual (39 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Richards, Neil
    Chartered Accountant born in May 1967
    Individual (21 offsprings)
    Officer
    2015-11-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2018-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BROADPOINT 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,388 GBP2023-11-30
16,388 GBP2022-11-30
Debtors
110 GBP2023-11-30
4,087 GBP2022-11-30
Cash at bank and in hand
10,791 GBP2023-11-30
14,683 GBP2022-11-30
Current Assets
10,901 GBP2023-11-30
18,770 GBP2022-11-30
Net Current Assets/Liabilities
-54,531 GBP2023-11-30
-43,967 GBP2022-11-30
Net Assets/Liabilities
-38,143 GBP2023-11-30
-27,579 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-38,145 GBP2023-11-30
-27,581 GBP2022-11-30
Equity
-38,143 GBP2023-11-30
-27,579 GBP2022-11-30
Other Investments Other Than Loans
16,388 GBP2023-11-30
16,388 GBP2022-11-30
Trade Debtors/Trade Receivables
108 GBP2023-11-30
4,085 GBP2022-11-30
Other Debtors
2 GBP2023-11-30
2 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,520 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,696 GBP2023-11-30
18,504 GBP2022-11-30
Other Creditors
Amounts falling due within one year
40,736 GBP2023-11-30
41,713 GBP2022-11-30
Related profiles found in government register
  • BROADPOINT 3 LIMITED
    Info
    Registered number 09885365
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BROADPOINT 3 LIMITED
    S
    Registered number 09885365
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    845,270 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,353,193 GBP2021-09-30
    Person with significant control
    2018-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,395,410 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-09-08 ~ 2021-11-26
    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
  • 4
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,338,077 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    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
  • 5
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,867,333 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - 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.