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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
    Ives, Simon Joseph
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sisman, Lucy
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Sisman, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittle, Ronald
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Neel
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Adam
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Peter Charles Christopher
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
    Marshall, Peter Charles Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Liu, Yuang
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Mccubbine, Victoria
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Horner, John
    Retired born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Lonergan, Michael Sidney
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Mr Ronald Whittle
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2019-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ulivi, Paolo
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Johnston, Hilde Norma
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2025-01-25
    OF - Director → CIF 0
parent relation
Company in focus

BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
874,273 GBP2024-12-31
874,273 GBP2023-12-31
Debtors
1,371 GBP2024-12-31
1,768 GBP2023-12-31
Cash at bank and in hand
14,191 GBP2024-12-31
13,333 GBP2023-12-31
Current Assets
15,562 GBP2024-12-31
15,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,917 GBP2023-12-31
Net Current Assets/Liabilities
14,279 GBP2024-12-31
13,184 GBP2023-12-31
Total Assets Less Current Liabilities
888,552 GBP2024-12-31
887,457 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-172,540 GBP2023-12-31
Net Assets/Liabilities
716,012 GBP2024-12-31
714,917 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Other miscellaneous reserve
686,550 GBP2024-12-31
686,550 GBP2023-12-31
Retained earnings (accumulated losses)
29,379 GBP2024-12-31
28,284 GBP2023-12-31
Equity
716,012 GBP2024-12-31
714,917 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
874,273 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
874,273 GBP2024-12-31
874,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,371 GBP2024-12-31
1,768 GBP2023-12-31
Other Creditors
Current
773 GBP2024-12-31
1,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
510 GBP2024-12-31
510 GBP2023-12-31
Creditors
Current
1,283 GBP2024-12-31
1,917 GBP2023-12-31

  • BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED
    Info
    Registered number 11617045
    icon of address3 Slaters Court, Princess Street, Knutsford, Cheshire WA16 6BW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.