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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 3
  • 1
    Simmons, Paul Jeremy
    Born in November 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bhuptani, Bhikhu Kantilal
    Born in April 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Folkes, Tracey Anne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-06-07
    OF - Director → CIF 0
    Tracey Anne Folkes
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    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
  • 2
    Bhuptani, Bhikhu Kanti
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2016-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADOAK REAL ESTATE FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
170,984 GBP2025-03-31
125,919 GBP2024-03-31
Cash at bank and in hand
74,930 GBP2025-03-31
9,025 GBP2024-03-31
Current Assets
245,914 GBP2025-03-31
134,944 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,830 GBP2025-03-31
Net Current Assets/Liabilities
243,084 GBP2025-03-31
131,704 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
242,984 GBP2025-03-31
131,604 GBP2024-03-31
Equity
243,084 GBP2025-03-31
131,704 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,235 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
170,425 GBP2025-03-31
125,425 GBP2024-03-31
Other Debtors
Current
559 GBP2025-03-31
494 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
170,984 GBP2025-03-31
Amounts falling due within one year, Current
125,919 GBP2024-03-31
Other Creditors
Current
430 GBP2025-03-31
990 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
2,250 GBP2024-03-31
Creditors
Current
2,830 GBP2025-03-31
3,240 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • BROADOAK REAL ESTATE FINANCE LIMITED
    Info
    Registered number 10001948
    icon of address4-7 Manchester Street, Third Floor, London W1U 3AE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.