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 4
  • 1
    Shah, Niki, Dr
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 2
    Shah, Shri
    Director born in November 1992
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
    Mr Shri Shah
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Pari
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 4
    Shah, Dev
    Director born in May 1996
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
    Mr Dev Shah
    Born in May 1996
    Individual (7 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWAY CAPITAL GROUP LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Debtors
Current
55,750 GBP2023-08-31
55,750 GBP2022-08-31
Cash at bank and in hand
710 GBP2023-08-31
586 GBP2022-08-31
Current Assets
56,460 GBP2023-08-31
56,336 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-43,695 GBP2023-08-31
-42,195 GBP2022-08-31
Total Assets Less Current Liabilities
12,765 GBP2023-08-31
14,141 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-08-31
-20,000 GBP2022-08-31
Net Assets/Liabilities
-7,235 GBP2023-08-31
-5,859 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-7,335 GBP2023-08-31
-5,959 GBP2022-08-31
Equity
-7,235 GBP2023-08-31
-5,859 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-08-31
100 shares2022-08-31
Other Remaining Borrowings
Non-current
20,000 GBP2023-08-31
20,000 GBP2022-08-31

Related profiles found in government register
  • BROADWAY CAPITAL GROUP LTD
    Info
    Registered number 11545136
    C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds LS25 1NB
    Private Limited Company incorporated on 2018-08-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BROADWAY CAPITAL GROUP LTD
    S
    Registered number 11545136
    C/o Clever Accounts Ltd, Brookfield Court, Selby Road, Garforth, Leeds, United Kingdom, LS25 1NB
    CIF 1
  • BROADWAY CAPITAL GROUP LTD
    S
    Registered number 11545136
    C/o Clever Accounts Ltd Brookfield Court, Selby Road, Garforth, Leeds, United Kingdom, LS25 1NB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Hayes Lane, Canvey Island, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.