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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 4
  • 1
    Harlow, Vernon Ray
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Harlow, Vernon Ray
    Executive born in May 1951
    Individual (7 offsprings)
    2018-02-06 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Vernon Ray Harlow
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2018-02-06 ~ 2019-12-12
    PE - Has significant influence or controlCIF 0
  • 2
    Kreimeia, Tarick
    Company Director born in June 1971
    Individual (17 offsprings)
    Officer
    2018-06-25 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Tarick Kreimeia
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2018-02-07 ~ 2022-12-16
    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
  • 3
    Menon, Manoj Purushothaman
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Manoj Purushothaman Menon
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2018-02-07 ~ 2022-12-16
    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
  • 4
    HARLEAUX LIMITED
    12191034
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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

BROADFIELDS NORTH SEA LIMITED

Period: 2018-02-06 ~ now
Company number: 11189631
Registered name
BROADFIELDS NORTH SEA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

Related profiles found in government register
  • BROADFIELDS NORTH SEA LIMITED
    Info
    Registered number 11189631
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BROADFIELDS NORTH SEA LIMITED
    S
    Registered number 11189631
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADFIELDS SNS LIMITED
    12421687
    24 Twickenham Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.