logo
explain how to read the page

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
    Born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davidson, Iain Cameron
    Chartered Surveyor born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 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
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, England, WA14 2PX
    Limited Company in Companies House, England
    CIF 1
  • BROADHEATH HOLDINGS LIMITED
    S
    Registered number 13862691
    icon of addressPeel 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
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MBS OPCO LIMITED - 2022-06-21
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.