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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
    Morton, Rebecca
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Legge, Antony Fabian
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Alan John
    Born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Alan John Morton
    Born in July 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dearing, Geoff
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Braddock, Mark
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2018-05-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Judd, Alan Frederick
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2019-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BROAD STREET ASSET MANAGEMENT LTD

Previous name
BROAD STREET INVESTMENT MANAGEMENT LTD - 2018-12-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,229 GBP2025-03-31
1,639 GBP2024-03-31
Fixed Assets
1,229 GBP2025-03-31
1,639 GBP2024-03-31
Debtors
205,000 GBP2025-03-31
205,000 GBP2024-03-31
Cash at bank and in hand
76 GBP2025-03-31
247 GBP2024-03-31
Current Assets
205,076 GBP2025-03-31
205,247 GBP2024-03-31
Net Current Assets/Liabilities
-50,593 GBP2025-03-31
-49,752 GBP2024-03-31
Total Assets Less Current Liabilities
-49,364 GBP2025-03-31
-48,113 GBP2024-03-31
Net Assets/Liabilities
-49,364 GBP2025-03-31
-48,113 GBP2024-03-31
Equity
Called up share capital
163,000 GBP2025-03-31
163,000 GBP2024-03-31
Retained earnings (accumulated losses)
-212,364 GBP2025-03-31
-211,113 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
195 GBP2025-03-31
195 GBP2024-03-31
Computers
9,099 GBP2025-03-31
9,099 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,294 GBP2025-03-31
9,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166 GBP2025-03-31
156 GBP2024-03-31
Computers
7,899 GBP2025-03-31
7,499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,065 GBP2025-03-31
7,655 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2024-04-01 ~ 2025-03-31
Computers
400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
29 GBP2025-03-31
39 GBP2024-03-31
Computers
1,200 GBP2025-03-31
1,600 GBP2024-03-31
Prepayments/Accrued Income
Current
178,000 GBP2025-03-31
178,000 GBP2024-03-31
Called-up share capital (not paid)
Current
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Corporation Tax Payable
Current
500 GBP2024-03-31
Amounts owed to directors
Current
255,669 GBP2025-03-31
254,499 GBP2024-03-31

Related profiles found in government register
  • BROAD STREET ASSET MANAGEMENT LTD
    Info
    BROAD STREET INVESTMENT MANAGEMENT LTD - 2018-12-21
    Registered number 11235406
    icon of address7/8 Avon Reach, Chippenham, Wiltshire SN15 1EE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BROAD STREET INVESTMENT MANAGEMENT LTD
    S
    Registered number 11235406
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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