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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Aldred, Simeon Mark
    Company Director born in May 1978
    Individual (17 offsprings)
    Officer
    2017-07-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (111 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Thompson, Bradley Jay
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (55 offsprings)
    Officer
    2019-06-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Buckley, Ian Robert William
    Chartered Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    2017-12-15 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Hajaj, Rowan Marc Sayed
    Cfo, Rockstar Games born in February 1975
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Tracey, Simon John
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 9
    BROADWICK GROUP LIMITED
    12136501
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BROOMCO (4312) LIMITED
    11919377 12459246... (more)
    Flat 22, 205 Richmond Road, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-10-11
    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
  • 11
    BROADWICK HOLDINGS LIMITED
    09609611
    30, Leicester Square, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    VENUE LAB LIMITED
    10496774
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    CULTURAL HOLDINGS LIMITED
    - now 10122004
    SIM & SIM LIMITED - 2017-08-03
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-09-05 ~ 2019-10-11
    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
parent relation
Company in focus

BROADWICK VENUES LIMITED

Period: 2017-12-21 ~ now
Company number: 10884920
Registered names
BROADWICK VENUES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
192024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,776,000 GBP2025-03-31
1,611,155 GBP2024-03-31
Fixed Assets - Investments
366,726 GBP2025-03-31
366,726 GBP2024-03-31
Fixed Assets
2,142,726 GBP2025-03-31
1,977,881 GBP2024-03-31
Debtors
Current
7,273,142 GBP2025-03-31
7,275,372 GBP2024-03-31
Cash at bank and in hand
923,975 GBP2025-03-31
1,489,444 GBP2024-03-31
Current Assets
8,197,117 GBP2025-03-31
8,764,816 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,148,853 GBP2025-03-31
Net Current Assets/Liabilities
-2,951,736 GBP2025-03-31
-2,476,606 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-03-31
Net Assets/Liabilities
-809,010 GBP2025-03-31
-998,725 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-809,110 GBP2025-03-31
-998,825 GBP2024-03-31
Equity
-809,010 GBP2025-03-31
-998,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
733,102 GBP2025-03-31
552,682 GBP2024-03-31
Computers
23,306 GBP2025-03-31
23,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,966,283 GBP2025-03-31
2,466,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
237,003 GBP2024-03-31
Computers
8,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
855,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
334,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,852 GBP2025-03-31
Computers
14,448 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,190,283 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
441,250 GBP2025-03-31
315,679 GBP2024-03-31
Computers
8,858 GBP2025-03-31
14,684 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,188,796 GBP2025-03-31
1,749,974 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,518,150 GBP2025-03-31
3,822,084 GBP2024-03-31
Other Debtors
Current
613,926 GBP2025-03-31
866,031 GBP2024-03-31
Prepayments/Accrued Income
Current
882,326 GBP2025-03-31
626,088 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
69,944 GBP2025-03-31
211,195 GBP2024-03-31
Trade Creditors/Trade Payables
Current
247,437 GBP2025-03-31
1,183,434 GBP2024-03-31
Amounts owed to group undertakings
Current
7,897,355 GBP2025-03-31
6,867,610 GBP2024-03-31
Taxation/Social Security Payable
Current
143,234 GBP2025-03-31
62,952 GBP2024-03-31
Other Creditors
Current
741,863 GBP2025-03-31
843,790 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,118,964 GBP2025-03-31
2,283,636 GBP2024-03-31
Creditors
Current
11,148,853 GBP2025-03-31
11,241,422 GBP2024-03-31
Other Creditors
Non-current
500,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
69,944 GBP2025-03-31
211,195 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-141,251 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,384,218 GBP2025-03-31
1,334,218 GBP2024-03-31
Between one and five year
5,309,597 GBP2025-03-31
5,367,709 GBP2024-03-31
More than five year
3,745,000 GBP2025-03-31
4,792,047 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,438,815 GBP2025-03-31
11,493,974 GBP2024-03-31
Related profiles found in government register
  • BROADWICK VENUES LIMITED
    Info
    VENUE ASSETS LIMITED - 2017-12-21
    Registered number 10884920
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BROADWICK VENUES LIMITED
    S
    Registered number 10884920
    Acre House 11-15, William Road, London, England, NW1 3ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BROADWICK VENUES LIMITED
    S
    Registered number 10884920
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORNER CORNER (BWG) LIMITED
    - now 14248771
    BWG (SUNDERLAND) LIMITED
    - 2024-07-31 14248771
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HYDRA EVENTS LTD
    - now 07978052
    EMBUBU LTD - 2013-11-28
    30 Water Street, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SILVERWORKS ISLAND LIMITED
    - now 13948902
    DOCKYARDS LONDON LIMITED
    - 2023-07-28 13948902
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.