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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 10
  • 1
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Whyte
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Andrew Michale Whyte
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2023-06-01 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Richard Andrew
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferri, Marcello
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Marcello Ferri
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Paul Alexander Mccarthy
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Juniper, Carla
    Account Manager born in July 1994
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2020-10-14
    OF - Director → CIF 0
    Juniper, Carla
    Account Manager born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2025-08-20
    OF - Director → CIF 0
    Miss Carla Juniper
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ 2025-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Perera, Chamintha Roshani
    Management Consultant born in October 1978
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2025-08-01
    OF - Director → CIF 0
    Miss Chamintha Roshani Perera
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2020-10-14 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Somkhishvili, Liana
    Beauty Therapist born in December 1988
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2023-02-18
    OF - Director → CIF 0
  • 8
    Alkan, Elif
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
    Ms Elif Alkan
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2025-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Louw, Dean
    Consultant born in April 1972
    Individual (32 offsprings)
    Officer
    2018-06-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 10
    2nd Floor, Gaspe House, 66-72 Esplanade, Jersey, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADLANDS PROPERTY MANAGEMENT COMPANY LTD

Company number: 11438439
Registered name
BROADLANDS PROPERTY MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Current Assets
284 GBP2024-06-30
648 GBP2023-06-30
Net Current Assets/Liabilities
557 GBP2024-06-30
900 GBP2023-06-30
Total Assets Less Current Liabilities
557 GBP2024-06-30
900 GBP2023-06-30
Equity
-163 GBP2024-06-30
180 GBP2023-06-30

  • BROADLANDS PROPERTY MANAGEMENT COMPANY LTD
    Info
    Registered number 11438439
    Flat 4 Broadlands, St Georges Avenue, Weybridge, Surrey KT13 0DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-06-28 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.