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
  • Lazare, Andrew Jonathan
    Company Director born in September 1977
    Individual (43 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (43 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davidson, Iain Cameron
    Chartered Surveyor born in September 1959
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BROADHEATH HOLDINGS LIMITED

Previous name
BROADHEATH DEVELOPMENTS LIMITED - 2022-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-02-01
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-02-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-02-01

Related profiles found in government register
  • BROADHEATH HOLDINGS LIMITED
    Info
    BROADHEATH DEVELOPMENTS LIMITED - 2022-06-21
    Registered number 13862691
    Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BROADHEATH HOLDINGS LIMITED
    S
    Registered number 13862691
    Peel House, 30 The Downs, Altrincham, Cheshire, England, WA14 2PX
    Limited Company in Companies House, England
    CIF 1
  • BROADHEATH HOLDINGS LIMITED
    S
    Registered number 13862691
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2PX
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MBS OPCO LIMITED - 2022-06-21
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -272,634 GBP2023-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.