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
    Wallis, Phillip Trevor
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Company Director born in October 1966
    Individual (68 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    24, Bruton Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ 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
    Wallis, Phillip Trevor
    Property Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    PIMCO 2384 LIMITED - 2005-12-07
    24, Bruton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-05-08
    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
parent relation
Company in focus

BROADWAY REGEN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
45,836 GBP2022-12-31
70,625 GBP2021-12-31
Cash at bank and in hand
8,317 GBP2022-12-31
4,723 GBP2021-12-31
Current Assets
8,166,157 GBP2022-12-31
7,569,738 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,257,146 GBP2022-12-31
-7,554,536 GBP2021-12-31
Net Current Assets/Liabilities
-90,989 GBP2022-12-31
15,202 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-20,516 GBP2022-12-31
-28,516 GBP2021-12-31
Net Assets/Liabilities
-111,505 GBP2022-12-31
-13,314 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-112,505 GBP2022-12-31
-14,314 GBP2021-12-31
Equity
-111,505 GBP2022-12-31
-13,314 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
29,811 GBP2022-12-31
25,827 GBP2021-12-31
Other Debtors
Amounts falling due within one year
16,025 GBP2022-12-31
44,798 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
45,836 GBP2022-12-31
70,625 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
4,399,201 GBP2022-12-31
4,192,104 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,919 GBP2022-12-31
16,856 GBP2021-12-31
Amounts owed to group undertakings
Current
3,810,281 GBP2022-12-31
3,321,021 GBP2021-12-31
Other Creditors
Current
25,745 GBP2022-12-31
24,555 GBP2021-12-31
Creditors
Current
8,257,146 GBP2022-12-31
7,554,536 GBP2021-12-31
Other Creditors
Non-current
20,516 GBP2022-12-31
28,516 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31

  • BROADWAY REGEN LTD
    Info
    Registered number 11329887
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.