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 7
  • 1
    Somner, Benjamin
    Architect born in February 1981
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Kaminski, Robert Marcin
    Architect born in May 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Budihardjo, Amelia
    Masterplanner born in July 1985
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Ridgley, Oliver
    Architect born in November 1995
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, David Campbell
    None Supplied born in January 1976
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Bezerra, Lia
    Architect, Urban Designer And Planner born in October 1984
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillin, Ana
    Architect born in July 1979
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Caldeira, Margarida Maria Afonso De Carvalho De Ordaz
    Architect born in September 1962
    Individual
    Officer
    2016-09-02 ~ 2017-11-03
    OF - Director → CIF 0
    De Ordaz Caldeira, Margarida
    Architect born in September 1962
    Individual
    Officer
    2019-06-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Apsley, Ian
    Architect born in February 1973
    Individual (11 offsprings)
    Officer
    2016-09-02 ~ 2018-09-19
    OF - Director → CIF 0
    Ian Apsley
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Goldthorpe, Andrew Terry
    Architect born in October 1987
    Individual
    Officer
    2021-12-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Guilherme, Henry Carvalhal
    Graphics/3d Visualisation born in September 1977
    Individual
    Officer
    2020-11-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Condeco De Sousa, Antonio Miguel
    Architect born in August 1978
    Individual
    Officer
    2017-11-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Rayner, James Edward Tanswell
    Architect born in May 1963
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 7
    Xu, Xiaozhu
    Architectural Designer born in May 1990
    Individual
    Officer
    2020-05-29 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Salmon, Jeremy John
    Architect born in January 1968
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ 2017-11-03
    OF - Director → CIF 0
    2020-11-05 ~ 2022-04-30
    OF - Director → CIF 0
    Jeremy John Salmon
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mishra, Saachi
    Designer born in December 1988
    Individual
    Officer
    2021-03-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Viloria, Daniela
    Architect born in September 1984
    Individual
    Officer
    2017-11-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Stone, Kate
    Uk Bid Leader born in November 1968
    Individual
    Officer
    2017-11-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Ponce-dawson Petrocelli, Jorge Eduardo
    Architect born in April 1963
    Individual
    Officer
    2016-09-02 ~ 2017-11-03
    OF - Director → CIF 0
    Jorge Eduardo Ponce-dawson Petrocelli
    Born in April 1963
    Individual
    Person with significant control
    2016-09-02 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Bik, Monika
    Masterplanner born in March 1976
    Individual
    Officer
    2022-09-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual
    Officer
    2017-11-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Yeomans, Francesca
    Individual
    Officer
    2017-11-03 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 16
    Stone, Philip Peter
    Technician born in May 1972
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4,262,224 GBP2024-04-30
4,262,224 GBP2023-04-30
Fixed Assets
4,262,224 GBP2024-04-30
4,262,224 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-193,529 GBP2024-04-30
-158,358 GBP2023-04-30
Net Current Assets/Liabilities
-193,529 GBP2024-04-30
-158,358 GBP2023-04-30
Total Assets Less Current Liabilities
4,068,695 GBP2024-04-30
4,103,866 GBP2023-04-30
Net Assets/Liabilities
4,068,695 GBP2024-04-30
4,103,866 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
4,068,695 GBP2024-04-30
4,103,866 GBP2023-04-30
4,103,866 GBP2022-05-01
Profit/Loss
-35,171 GBP2023-05-01 ~ 2024-04-30
Equity
4,068,695 GBP2024-04-30
4,103,866 GBP2023-04-30
4,103,866 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-35,171 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,171 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-35,171 GBP2023-05-01 ~ 2024-04-30
Amounts owed to group undertakings
Current
170,539 GBP2024-04-30
158,358 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
22,990 GBP2024-04-30
Creditors
Current
193,529 GBP2024-04-30
158,358 GBP2023-04-30
Related profiles found in government register
  • BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 10356194
    Holmes House, 4 Pear Place, London SE1 8BT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    S
    Registered number 10356194
    3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, United Kingdom, KT15 2BW
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holmes House, 4 Pear Place, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,976,625 GBP2024-04-30
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.