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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
Active 6
  • 1
    Broadway, Mark Alexander Victor
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Broadway, Jak Alexander Keith George
    Crypto Analyst born in August 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Benjamin Bruce
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Broadway, Joanne Marie
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Coleman, Simon Charles Henry
    Company Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDelawarr House, All Saints Road, Lymington, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    DIVERSE MARINE HOLDINGS LIMITED
    icon of address26, Marina Keep, Port Solent, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    365,674 GBP2024-05-31
    Person with significant control
    2022-09-20 ~ 2022-10-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    icon of address4, Bee Ltd, Unit 4 18 Kyle Road, Irvine, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,459,457 GBP2024-09-30
    Person with significant control
    2022-09-20 ~ 2022-10-05
    PE - Right to appoint or remove directors → CIF 0
    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

EMBED HOLDINGS LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Brief company account
Property, Plant & Equipment
2,852 GBP2024-09-30
4,178 GBP2023-09-30
Investment Property
6,365,011 GBP2024-09-30
6,365,011 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
6,367,864 GBP2024-09-30
6,369,190 GBP2023-09-30
Debtors
207,548 GBP2024-09-30
258,781 GBP2023-09-30
Cash at bank and in hand
59,800 GBP2024-09-30
10,018 GBP2023-09-30
Current Assets
267,348 GBP2024-09-30
268,799 GBP2023-09-30
Net Current Assets/Liabilities
-6,349,708 GBP2024-09-30
-6,362,039 GBP2023-09-30
Total Assets Less Current Liabilities
18,156 GBP2024-09-30
7,151 GBP2023-09-30
Net Assets/Liabilities
18,156 GBP2024-09-30
7,151 GBP2023-09-30
Equity
Called up share capital
65,000 GBP2024-09-30
65,000 GBP2023-09-30
Retained earnings (accumulated losses)
-46,844 GBP2024-09-30
-57,849 GBP2023-09-30
Equity
18,156 GBP2024-09-30
7,151 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-09-20 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,305 GBP2024-09-30
5,305 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
5,305 GBP2024-09-30
5,305 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,453 GBP2024-09-30
1,127 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,453 GBP2024-09-30
1,127 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,326 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,326 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,852 GBP2024-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
1 GBP2023-10-01
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Amounts invested in assets
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
151,463 GBP2024-09-30
213,994 GBP2023-09-30
Other Debtors
22,764 GBP2024-09-30
30,434 GBP2023-09-30
Prepayments/Accrued Income
21,352 GBP2024-09-30
9,405 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,357 GBP2024-09-30
70,780 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,512,103 GBP2024-09-30
514,801 GBP2023-09-30
Other Creditors
Amounts falling due within one year
25,273 GBP2024-09-30
5,945,473 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
58,323 GBP2024-09-30
99,784 GBP2023-09-30
Related profiles found in government register
  • EMBED HOLDINGS LIMITED
    Info
    Registered number 14366288
    icon of addressDelawarr House, All Saints Road, Lymington SO41 8FB
    Private Limited Company incorporated on 2022-09-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • EMBED HOLDINGS LIMITED
    S
    Registered number 14366288
    icon of addressKnollwood, Whiterails Road, Wootton Bridge, Ryde, England, PO33 4RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDelawarr House, All Saints Road, Lymington, England
    Active Corporate (6 parents)
    Equity (Company account)
    98,149 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.