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 2
  • 1
    Roberts, Andrew Keith
    Director born in September 1972
    Individual (35 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    MASS WOOD PANELS LIMITED - 2013-11-21
    ABETO LTD - 2011-10-25
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,827,754 GBP2023-08-31
    Person with significant control
    2024-04-26 ~ 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 3
  • 1
    Lui, Chun Bing
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Chun Bing Lui
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-04-26
    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
    Mr Andrew Keith Roberts
    Born in September 1972
    Individual (35 offsprings)
    Person with significant control
    2016-09-12 ~ 2024-04-26
    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
  • 3
    Leung, Yuk Shan
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2025-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BROADWOOD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current Assets
1,000 GBP2023-09-30
1,196 GBP2022-09-30
Creditors
Current
-251,280 GBP2023-09-30
-251,028 GBP2022-09-30
Net Current Assets/Liabilities
-250,280 GBP2023-09-30
-249,832 GBP2022-09-30
Total Assets Less Current Liabilities
-250,280 GBP2023-09-30
-249,832 GBP2022-09-30
Net Assets/Liabilities
-251,630 GBP2023-09-30
-251,232 GBP2022-09-30
Equity
-251,630 GBP2023-09-30
-251,232 GBP2022-09-30

Related profiles found in government register
  • BROADWOOD DEVELOPMENTS LIMITED
    Info
    Registered number 10370722
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2016-09-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BROADWOOD DEVELOPMENTS LIMITED
    S
    Registered number 10370722
    3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,870 GBP2019-04-30
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.