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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 2
  • 1
    Wiseman, Maximilian Julian Allen
    Born in January 1990
    Individual (13 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Max Wiseman
    Born in January 1990
    Individual (13 offsprings)
    Person with significant control
    2019-06-07 ~ 2023-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BROADLEAF CAPITAL LIMITED
    14104843
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-05-31
    Person with significant control
    2023-02-20 ~ 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

BROADLEAF NORWICH ROAD LTD

Company number: 12039772
Registered name
BROADLEAF NORWICH ROAD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
122,389 GBP2023-06-30
780,407 GBP2022-06-30
Debtors
511,331 GBP2023-06-30
18,520 GBP2022-06-30
Cash at bank and in hand
1,352 GBP2023-06-30
16,113 GBP2022-06-30
Current Assets
635,072 GBP2023-06-30
815,040 GBP2022-06-30
Creditors
Current
214,070 GBP2023-06-30
580,787 GBP2022-06-30
Net Current Assets/Liabilities
421,002 GBP2023-06-30
234,253 GBP2022-06-30
Total Assets Less Current Liabilities
421,002 GBP2023-06-30
234,253 GBP2022-06-30
Equity
Called up share capital
140 GBP2023-06-30
140 GBP2022-06-30
Retained earnings (accumulated losses)
420,862 GBP2023-06-30
234,113 GBP2022-06-30
Equity
421,002 GBP2023-06-30
234,253 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BROADLEAF NORWICH ROAD LTD
    Info
    Registered number 12039772
    Rookery Business Park Silver Street, Besthorpe, Attleborough, Norfolk NR17 2LD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BROADLEAF NORWICH ROAD LIMITED
    S
    Registered number 12039772
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORWICH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    12968501
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-10-31
    Person with significant control
    2020-10-22 ~ 2022-10-24
    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

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