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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 5
  • 1
    Hepburn, Katherine Anne
    Born in December 1988
    Individual (1 offspring)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Peter James
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter James Watson
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fox, Ian Edward
    Individual (90 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-07-17 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 5
    WHITTON & LAING (SOUTH WEST) LLP
    OC398866
    20, Queen Street, Exeter, Devon, England
    Active Corporate (5 parents, 325 offsprings)
    Officer
    2019-07-19 ~ 2024-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMEAD (23-29) RTM COMPANY LIMITED

Period: 2019-07-19 ~ now
Company number: 12113974
Registered name
BROADMEAD (23-29) RTM COMPANY LIMITED - now 12113972... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
192 GBP2023-07-31
801 GBP2022-07-31
Creditors
Amounts falling due within one year
-389 GBP2023-07-31
-401 GBP2022-07-31
Net Current Assets/Liabilities
-197 GBP2023-07-31
400 GBP2022-07-31
Total Assets Less Current Liabilities
-197 GBP2023-07-31
400 GBP2022-07-31
Net Assets/Liabilities
-197 GBP2023-07-31
400 GBP2022-07-31
Equity
-197 GBP2023-07-31
400 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • BROADMEAD (23-29) RTM COMPANY LIMITED
    Info
    Registered number 12113974
    7 Stevenstone Road, Exmouth, Devon EX8 2EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-07-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.