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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 2
  • 1
    Shaw, Justin Charles
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Justin Charles Shaw
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2018-05-10 ~ 2021-05-09
    PE - Has significant influence or controlCIF 0
  • 2
    BROADSWORD EVENT HOUSE LIMITED
    - now 05893488
    THE BROADSWORD PRODUCTION GROUP LIMITED - 2019-07-18
    BROADSWORD PRODUCTIONS LIMITED - 2013-03-28
    Unit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BROADSWORD PRODUCTION GROUP LIMITED

Period: 2019-07-18 ~ now
Company number: 11354045
Registered names
THE BROADSWORD PRODUCTION GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • THE BROADSWORD PRODUCTION GROUP LIMITED
    Info
    BROADSWORD EVENT HOUSE LIMITED - 2019-07-18
    Registered number 11354045
    Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent BR3 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.