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
    Ms Polly Louise Heaver
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2019-05-20 ~ 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
  • 2
    Heaver, Herbert George
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Herbert George Heaver
    Born in October 1941
    Individual (6 offsprings)
    Person with significant control
    2019-05-20 ~ 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
  • 3
    Richardson, Shelagh Claire
    Property Landlord born in January 1971
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Heaver, Shelagh
    Company Secretary born in November 1944
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mrs Shelagh Heaver
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2021-09-22 ~ 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 3
  • 1
    Heaver, Polly Louise
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Richardson, Shelagh Claire
    Property Landlord born in January 1971
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2021-09-22
    OF - Director → CIF 0
    Mrs Shelagh Claire Richardson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2019-05-20 ~ 2021-09-22
    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
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-05-20 ~ 2020-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADBRIDGE TRUSTEES (NO. 1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • BROADBRIDGE TRUSTEES (NO. 1) LIMITED
    Info
    Registered number 12006928
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.