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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 5
  • 1
    Keen, Felix Robert
    Director born in April 1970
    Individual (389 offsprings)
    Officer
    2021-07-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Hulbert, Craig Christian
    Nominee Director born in August 1982
    Individual (300 offsprings)
    Officer
    2016-08-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Flanegan, Philippa
    Born in April 1963
    Individual (479 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BAKER SINCLAIR LIMITED
    10306297
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-10 ~ 2017-10-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    2016-08-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADBRIDGE HEATH HORSHAM LIMITED

Period: 2016-08-10 ~ now
Company number: 10323319
Registered name
BROADBRIDGE HEATH HORSHAM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • BROADBRIDGE HEATH HORSHAM LIMITED
    Info
    Registered number 10323319
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.