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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 6
  • 1
    Pepper, Christian John
    Born in January 1973
    Individual (29 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Moors, Paul
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-john, Daniel David Tiberius
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Daniel David Tiberius Lloyd-john
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mcenaney, Christopher Sean
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Rix, Reginald Roy Jody
    Born in November 1982
    Individual (20 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Hay, Brian Peter
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY BROKING GROUP HOLDINGS LIMITED

Period: 2023-04-18 ~ now
Company number: 14812385
Registered name
BROADWAY BROKING GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000.30 GBP2024-12-31
1,000.30 GBP2023-12-31
Net Assets/Liabilities
1,000.30 GBP2024-12-31
1,000.30 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,003 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000.30 GBP2024-12-31
1,000.30 GBP2023-12-31

Related profiles found in government register
  • BROADWAY BROKING GROUP HOLDINGS LIMITED
    Info
    Registered number 14812385
    31 Wellington Rd, Nantwich CW5 7ED
    PRIVATE LIMITED COMPANY incorporated on 2023-04-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BROADWAY BROKING GROUP HOLDINGS LIMITED
    S
    Registered number 14812385
    31, Wellington Road, Nantwich, England, CW5 7ED
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWAY BROKING GROUP LIMITED
    12439816
    31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.