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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
    Legge, Antony Fabian
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROAD STREET ASSET MANAGEMENT LTD - now
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,364 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dearing, Geoff
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Braddock, Mark
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Mark Braddock
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-05-09
    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
  • 3
    Mr Alan John Morton
    Born in July 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Judd, Alan Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2019-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BROAD STREET INVESTMENT MANAGEMENT LTD

Previous name
BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
Standard Industrial Classification
66300 - Fund Management Activities
64205 - Activities Of Financial Services Holding Companies
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • BROAD STREET INVESTMENT MANAGEMENT LTD
    Info
    BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
    Registered number 11235397
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 and dissolved on 2021-08-24 (3 years 5 months). The company status is Dissolved.
    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.