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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
    Bower, Mark Richard
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Peter David
    Born in June 1961
    Individual (58 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    LAVER REGENERATION LIMITED
    - now 00267843 10608445
    ARNOLD LAVER & COMPANY LIMITED - 2017-03-31
    Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BOLSTERSTONE (CHESTERFIELD) LLP
    OC307450
    36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON BROADFIELD LIMITED

Period: 2022-07-13 ~ now
Company number: 14232647
Registered name
LONDON BROADFIELD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • LONDON BROADFIELD LIMITED
    Info
    Registered number 14232647
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.