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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 4
  • 1
    Lazare, Andrew Jonathan
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Abrahams, Mark David
    Company Director born in February 1967
    Individual (19 offsprings)
    Officer
    2021-02-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    BROADHEATH HOLDINGS LIMITED
    - now 13862691
    BROADHEATH DEVELOPMENTS LIMITED - 2022-06-21 13862691 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-21 ~ 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
  • 4
    MBS HOLDCO LIMITED
    12113166
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-06-21
    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
parent relation
Company in focus

BROADHEATH DEVELOPMENTS LIMITED

Period: 2022-06-21 ~ now
Company number: 12708722 13862691
Registered names
BROADHEATH DEVELOPMENTS LIMITED - now 13862691
MBS OPCO LIMITED - 2022-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
376,488 GBP2024-12-31
5,700 GBP2023-12-31
Cash at bank and in hand
120 GBP2024-12-31
120 GBP2023-12-31
Current Assets
376,608 GBP2024-12-31
5,820 GBP2023-12-31
Net Current Assets/Liabilities
-238,705 GBP2024-12-31
-336,509 GBP2023-12-31
Net Assets/Liabilities
-179,109 GBP2024-12-31
-272,634 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-179,209 GBP2024-12-31
-272,734 GBP2023-12-31
Equity
-179,109 GBP2024-12-31
-272,634 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
376,488 GBP2024-12-31
5,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
204 GBP2023-12-31
Other Creditors
Current
615,313 GBP2024-12-31
342,125 GBP2023-12-31
Creditors
Current
615,313 GBP2024-12-31
342,329 GBP2023-12-31

  • BROADHEATH DEVELOPMENTS LIMITED
    Info
    MBS OPCO LIMITED - 2022-06-21
    Registered number 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.