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
Active 1
  • Barylska, Agnieszka Sabina
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mrs Agnieszka Sabina Barylska
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Barylski, Tomasz Maciej
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Tomasz Maciej Barylski
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2021-04-20 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADWING DEVELOPMENT LTD

Previous name
AVANTI DEVELOPMENT LIMITED - 2022-05-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Total assets
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Total liabilities
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • BROADWING DEVELOPMENT LTD
    Info
    AVANTI DEVELOPMENT LIMITED - 2022-05-16
    Registered number 13347604
    5a Abingdon Road, London SW16 5QP
    Private Limited Company incorporated on 2021-04-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AVANTI DEVELOPMENT LIMITED
    S
    Registered number 13347604
    8c, Canons Corner, Edgware, Middlesex, United Kingdom, HA8 8AE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • AVANTI DEVELOPMENT LIMITED
    S
    Registered number 13347604
    C/o Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England, NN9 6GR
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BROOKFIELD (VENTURE HOUSE) LIMITED - 2018-12-13
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -71,725 GBP2023-10-31
    Person with significant control
    2021-11-08 ~ 2022-09-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.