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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
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Karl Fenton
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ 2021-04-09
    OF - Director → CIF 0
    Karl Fenton Millward
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2018-11-06 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loosmore, Elizabeth
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ 2022-09-22
    OF - Director → CIF 0
    Mrs Elizabeth Loosmore
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2018-11-06 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allsopp, Andrew Michael
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ 2023-07-30
    OF - Director → CIF 0
    Mr Andrew Michael Allsopp
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2018-11-06 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Nigel
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2021-04-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2021-04-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Bowden, Paul
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2021-04-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2021-04-09 ~ now
    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
parent relation
Company in focus

BROADSTONE HOLDINGS (MIDLANDS) LIMITED

Period: 2021-04-15 ~ now
Company number: 11661888
Registered names
BROADSTONE HOLDINGS (MIDLANDS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-11-06 ~ 2019-09-30
Fixed Assets - Investments
4,501,725 GBP2020-09-30
4,501,725 GBP2019-09-30
Cash at bank and in hand
16,021 GBP2020-09-30
701 GBP2019-09-30
Creditors
Current
1,059,885 GBP2020-09-30
1,806,385 GBP2019-09-30
Net Current Assets/Liabilities
-1,043,864 GBP2020-09-30
-1,805,684 GBP2019-09-30
Total Assets Less Current Liabilities
3,457,861 GBP2020-09-30
2,696,041 GBP2019-09-30
Equity
Called up share capital
2,251,806 GBP2020-09-30
2,251,806 GBP2019-09-30
Retained earnings (accumulated losses)
1,206,055 GBP2020-09-30
444,235 GBP2019-09-30
Equity
3,457,861 GBP2020-09-30
2,696,041 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
4,501,725 GBP2019-09-30
Investments in Group Undertakings
4,501,725 GBP2020-09-30
4,501,725 GBP2019-09-30
Other Creditors
Current
1,059,885 GBP2020-09-30
1,806,385 GBP2019-09-30

Related profiles found in government register
  • BROADSTONE HOLDINGS (MIDLANDS) LIMITED
    Info
    QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
    Registered number 11661888
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BROADSTONE HOLDINGS (MIDLANDS) LIMITED
    S
    Registered number 11661888
    100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADSTONE PENSIONS LIMITED
    - now 06321397
    QUATTRO PENSIONS CONSULTING LIMITED
    - 2021-04-15 06321397
    PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
    100 Wood Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.