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
    Pasricha, Sharan
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Hemen
    Director born in September 1981
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Latham Garcia
    Accountant born in April 1981
    Individual (25 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    53/54, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    2015-12-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Kapasi, Sonal
    Ceo born in December 1971
    Individual
    Officer
    2016-01-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Van De Vreede, Jantina Catharina
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

1060 SOUTH BROADWAY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 1060 SOUTH BROADWAY UK LIMITED
    Info
    Registered number 09918410
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.