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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 8
  • 1
    Mr Nayef Zaki Marar
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ellis, Jeremy
    Company Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address28, 1075, Esplanade, St Helier, Jersey, Jersey
    Corporate (126 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (40 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (63 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Gordon, Simon Richard
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Mr Nayef Marar
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 5
    Hendy, Philip Thomas
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-01-09
    OF - Director → CIF 0
parent relation
Company in focus

BROOMEHOUSE CHATTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100 GBP2024-08-31
340,126 GBP2023-03-31
Cash at bank and in hand
9,354 GBP2023-03-31
Current Assets
100 GBP2024-08-31
349,480 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-08-31
271,819 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-08-31
271,819 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
271,719 GBP2023-03-31
Equity
100 GBP2024-08-31
271,819 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-08-31
22022-04-01 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
100 GBP2024-08-31
333,322 GBP2023-03-31
Other Debtors
6,804 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,438 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
52,973 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,250 GBP2023-03-31

  • BROOMEHOUSE CHATTON LIMITED
    Info
    Registered number 11417925
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 and dissolved on 2025-05-27 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-08
    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.