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 3
  • 1
    Keenan, Benjamin Francis
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ezekiel, Immanuel
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    6b, Park Farm, Sandpit Road, Thorney, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Benjamin Keenan
    Born in September 1975
    Individual (16 offsprings)
    Person with significant control
    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
  • 2
    Mr Immanuel Ezekiel
    Born in April 1962
    Individual (37 offsprings)
    Person with significant control
    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
    Spencer, Karl Linden
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2018-10-23 ~ 2021-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BROADWING (63 SELCROFT ROAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Total Inventories
3,805,429 GBP2022-10-31
Debtors
1,993,247 GBP2023-10-31
92,014 GBP2022-10-31
Cash at bank and in hand
1,132 GBP2023-10-31
9,824 GBP2022-10-31
Current Assets
1,994,379 GBP2023-10-31
3,907,267 GBP2022-10-31
Creditors
Amounts falling due within one year
3,074,708 GBP2023-10-31
4,357,269 GBP2022-10-31
Net Current Assets/Liabilities
1,080,329 GBP2023-10-31
450,002 GBP2022-10-31
Total Assets Less Current Liabilities
-1,080,329 GBP2023-10-31
-450,002 GBP2022-10-31
Net Assets/Liabilities
-1,080,329 GBP2023-10-31
-450,002 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
-1,080,329 GBP2023-10-31
-450,002 GBP2022-10-31
Equity
-1,080,329 GBP2023-10-31
-450,002 GBP2022-10-31
Amounts owed by group undertakings and participating interests
1,956,902 GBP2023-10-31
Other Debtors
36,345 GBP2023-10-31
92,014 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,016 GBP2023-10-31
1,747,290 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,031,692 GBP2023-10-31
2,609,979 GBP2022-10-31

Related profiles found in government register
  • BROADWING (63 SELCROFT ROAD) LIMITED
    Info
    Registered number 11638027
    C/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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BROADWING (63 SELCROFT ROAD) LIMITED
    S
    Registered number 11638027
    Suite 43, Michael Way, Raunds, United Kingdom, NN9 6GR
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Suite 43 Michael Way, Raunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,150 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2021-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.