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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thompson, Bradley Jay
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (55 offsprings)
    Officer
    2019-08-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hajaj, Rowan Marc Sayed
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Simon John
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BROOMCO (4312) LIMITED
    11919377 12459246... (more)
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CULTURAL HOLDINGS LIMITED
    - now 10122004
    SIM & SIM LIMITED - 2017-08-03
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROADWICK GROUP LIMITED

Period: 2019-08-02 ~ now
Company number: 12136501
Registered name
BROADWICK GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
502024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Intangible Assets
61,608 GBP2025-03-31
74,251 GBP2024-03-31
Property, Plant & Equipment
1,274,098 GBP2025-03-31
1,257,098 GBP2024-03-31
Fixed Assets - Investments
6,544,160 GBP2025-03-31
6,566,149 GBP2024-03-31
Fixed Assets
7,879,866 GBP2025-03-31
7,897,498 GBP2024-03-31
Debtors
Current
5,307,134 GBP2025-03-31
3,916,717 GBP2024-03-31
Cash at bank and in hand
254,414 GBP2025-03-31
115,618 GBP2024-03-31
Current Assets
5,561,548 GBP2025-03-31
4,032,335 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,326,123 GBP2024-03-31
Net Current Assets/Liabilities
-2,762,136 GBP2025-03-31
-293,788 GBP2024-03-31
Total Assets Less Current Liabilities
5,117,730 GBP2025-03-31
7,603,710 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,132,197 GBP2025-03-31
-4,747,710 GBP2024-03-31
Net Assets/Liabilities
3,818,496 GBP2025-03-31
2,856,000 GBP2024-03-31
Equity
Called up share capital
14,285 GBP2025-03-31
13,333 GBP2024-03-31
13,333 GBP2023-04-01
Share premium
3,341,714 GBP2025-03-31
2,842,667 GBP2024-03-31
2,842,667 GBP2023-04-01
Retained earnings (accumulated losses)
462,497 GBP2025-03-31
Equity
3,818,496 GBP2025-03-31
2,856,000 GBP2024-03-31
2,856,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
462,497 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
462,497 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
952 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
499,999 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
90,739 GBP2025-03-31
90,739 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
626,690 GBP2025-03-31
626,690 GBP2024-03-31
Furniture and fittings
175,420 GBP2025-03-31
173,634 GBP2024-03-31
Computers
280,971 GBP2025-03-31
221,256 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,732,068 GBP2025-03-31
1,492,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,548 GBP2025-03-31
12,949 GBP2024-03-31
Furniture and fittings
85,884 GBP2025-03-31
34,852 GBP2024-03-31
Computers
187,227 GBP2025-03-31
116,940 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,970 GBP2025-03-31
235,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,599 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
222,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
566,142 GBP2025-03-31
Furniture and fittings
89,536 GBP2025-03-31
Computers
93,744 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
33,850 GBP2025-03-31
9,392 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,687,315 GBP2025-03-31
3,292,617 GBP2024-03-31
Other Debtors
Current
199,469 GBP2025-03-31
449,529 GBP2024-03-31
Prepayments/Accrued Income
Current
1,228,123 GBP2025-03-31
105,179 GBP2024-03-31
Other Remaining Borrowings
Current
3,590,382 GBP2025-03-31
769,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
848,658 GBP2025-03-31
832,573 GBP2024-03-31
Amounts owed to group undertakings
Current
469,195 GBP2025-03-31
59,356 GBP2024-03-31
Taxation/Social Security Payable
Current
301,017 GBP2025-03-31
847,836 GBP2024-03-31
Other Creditors
Current
1,462,433 GBP2025-03-31
977,561 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,651,999 GBP2025-03-31
838,877 GBP2024-03-31
Creditors
Current
8,323,684 GBP2025-03-31
4,326,123 GBP2024-03-31
Other Remaining Borrowings
Non-current
992,197 GBP2025-03-31
4,598,213 GBP2024-03-31
Creditors
Non-current
1,132,197 GBP2025-03-31
4,747,710 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
769,920 GBP2024-03-31
Total Borrowings
4,582,579 GBP2025-03-31
5,368,133 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-167,037 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-167,037 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-167,037 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
428,571 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BROADWICK GROUP LIMITED
    Info
    Registered number 12136501
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BROADWICK GROUP LIMITED
    S
    Registered number 12136501
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Liability Company in Companies Houuse, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BROADWICK LIVE LIMITED
    - now 11103387 08249491
    BROADWICK ENTERTAINMENT LIMITED
    - 2025-02-10 11103387
    PRINTWORKS ENTERTAINMENT LIMITED - 2019-07-16
    CULTURAL ENTERTAINMENT LIMITED - 2018-01-22
    Acre House, 11-15 William Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BROADWICK VENUES LIMITED
    - now 10884920
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BWL (SUGAR FACTORY) LIMITED
    13861003
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    C&H (BWG) LIMITED
    16303021
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LIMEHOUSE (BWG) LIMITED
    16205823
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NINE POINT EIGHT
    14917230
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SPACES & STORIES LIMITED
    14136449
    30 Water Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    VENUE LAB LIMITED
    10496774
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    VIBRATION GROUP LIMITED
    - now 04423758
    VIBRATION MUSIC LIMITED - 2021-01-27
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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