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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 7
  • 1
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (96 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (126 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Matthew Gabriel
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ 2018-06-20
    OF - Director → CIF 0
    Matthew Gabriel Maloney
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (78 offsprings)
    Officer
    2018-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Maloney, Madeleine Patricia Georgina
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2018-06-20
    OF - Director → CIF 0
    Madeleine Patricia Georgina Maloney
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2017-08-16 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    LINNAEUS GROUP BIDCO LIMITED
    - now 09140907
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (19 parents, 42 offsprings)
    Person with significant control
    2018-06-20 ~ dissolved
    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
parent relation
Company in focus

BROADWAY HERITAGE HOLDINGS LIMITED

Period: 2017-08-16 ~ 2022-04-11
Company number: 10919035
Registered name
BROADWAY HERITAGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,410,007 GBP2018-12-31
Debtors
12 GBP2018-12-31
Net Assets/Liabilities
2,410,007 GBP2018-12-31
Equity
Called up share capital
2,410,007 GBP2018-12-31
Equity
2,410,007 GBP2018-12-31
Investments in Subsidiaries
2,410,007 GBP2018-12-31
Amounts Owed By Related Parties
12 GBP2018-12-31
Amounts Owed to Related Parties
12 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12017-08-16 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,008,339 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12017-08-16 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
401,668 shares2018-12-31
Number of Shares Issued (Fully Paid)
2,410,007 shares2018-12-31

Related profiles found in government register
  • BROADWAY HERITAGE HOLDINGS LIMITED
    Info
    Registered number 10919035
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 and dissolved on 2022-04-11 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • BROADWAY HERITAGE HOLDINGS LIMITED
    S
    Registered number 10919035
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWAY SA LTD.
    - now 05197034
    BROADWAY SURGERIES LTD. - 2004-08-24
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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