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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 4
  • 1
    Keenan, Benjamin Francis, Dr
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ezekiel, Immanuel
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,903 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressC/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barylski, Tomasz Maciej
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Mr Benjamin Keenan
    Born in September 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spencer, Karl Linden
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    BROADWING DEVELOPMENT LTD - now
    icon of address8c, Canons Corner, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-11-08 ~ 2022-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWING PROPERTIES LIMITED

Previous name
BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets
201 GBP2023-10-31
201 GBP2022-10-31
Current Assets
295,557 GBP2023-10-31
296,916 GBP2022-10-31
Creditors
Amounts falling due within one year
366,763 GBP2023-10-31
366,763 GBP2022-10-31
Net Current Assets/Liabilities
71,206 GBP2023-10-31
69,847 GBP2022-10-31
Total Assets Less Current Liabilities
-71,005 GBP2023-10-31
-69,646 GBP2022-10-31
Equity
-71,725 GBP2023-10-31
-70,426 GBP2022-10-31

Related profiles found in government register
  • BROADWING PROPERTIES LIMITED
    Info
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    Registered number 11637530
    icon of addressC/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants NN9 6GR
    Private Limited Company incorporated on 2018-10-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BROADWING PROPERTIES LIMITED
    S
    Registered number missing
    icon of address6b, Park Farm, Sandpit Road, Thorney, England, PE6 0SY
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,080,329 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.