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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
    Williams, Celvin Leroy
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr Celvin Leroy Williams
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sefton, David Russell
    Born in April 1971
    Individual (130 offsprings)
    Officer
    2020-02-17 ~ 2024-10-22
    OF - Director → CIF 0
    Mr David Sefton
    Born in April 1971
    Individual (130 offsprings)
    Person with significant control
    2020-02-17 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-11-04 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2019-11-04 ~ 2020-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DRS ADVISING LTD - now
    DRS ADVISORY LTD
    - 2024-04-22 07033759 15679674
    141-143, Union Street, Oldham, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2020-02-17 ~ 2020-02-17
    OF - Director → CIF 0
    Person with significant control
    2020-02-17 ~ 2020-02-17
    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

BROADBENT SERVICES LIMITED

Period: 2019-11-04 ~ now
Company number: 12295012
Registered name
BROADBENT SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • BROADBENT SERVICES LIMITED
    Info
    Registered number 12295012
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire OL1 1TE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BROADBENT
    S
    Registered number 06835689
    11, Thirleby Close, Cambridge, United Kingdom, CB4 3RS
    104 KIDBROOKE PARK ROAD, LONDON SE3 0DX
    CIF 1
  • BROADBENT SERVICES LIMITED
    S
    Registered number missing
    C/o Seftons, 135-143 Union Street, Oldham, United Kingdom, OL1 1TE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADBENT DESIGN LIMITED
    06835689
    92 Thoday Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2014-03-03
    CIF 1 - Director → ME
  • 2
    KC BROKERS LTD
    14166814
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ 2025-01-01
    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

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