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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
Active 3
  • 1
    Alberti, Antony John David
    Born in October 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2017-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -2,053,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-10 ~ 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 2
  • 1
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Person with significant control
    2017-12-09 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TE BROAD STREET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,513,937 GBP2024-06-30
2,505,757 GBP2023-06-30
Debtors
0 GBP2024-06-30
150 GBP2023-06-30
Cash at bank and in hand
16,535 GBP2024-06-30
275 GBP2023-06-30
Current Assets
16,535 GBP2024-06-30
425 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,387,902 GBP2024-06-30
Net Current Assets/Liabilities
-2,371,367 GBP2024-06-30
-2,495,043 GBP2023-06-30
Total Assets Less Current Liabilities
142,570 GBP2024-06-30
10,714 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
142,470 GBP2024-06-30
10,614 GBP2023-06-30
Equity
142,570 GBP2024-06-30
10,714 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,513,937 GBP2024-06-30
2,505,757 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
150 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,977 GBP2024-06-30
3,564 GBP2023-06-30
Amounts owed to group undertakings
Current
2,339,137 GBP2024-06-30
2,445,507 GBP2023-06-30
Corporation Tax Payable
Current
6,533 GBP2024-06-30
13,141 GBP2023-06-30
Other Creditors
Current
33,255 GBP2024-06-30
33,256 GBP2023-06-30
Creditors
Current
2,387,902 GBP2024-06-30
2,495,468 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • TE BROAD STREET LIMITED
    Info
    Registered number 11104461
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-12-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.