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.
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Stanley, Graham Bryan
Born in May 1963Individual (148 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 2
Smith, Daniel Anthony
Born in May 1978Individual (39 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 3BANTAM CAPITAL LIMITED - 2022-02-15G.02, Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2023-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BROADWOOD TREASURY LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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Net Current Assets/Liabilities
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- Registered number 14906660
BROADWOOD TREASURY LIMITED
InfoG.02 Store House, 75 Bermondsey Street, London SE1 3XFPRIVATE LIMITED COMPANY incorporated on 2023-05-31 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-30CIF 0 BROADWOOD TREASURY LIMITED
SRegistered number 14906660G.02, Store House, 75 Bermondsey Street, London, United Kingdom, SE1 3XFIncorporated in United KingdomCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
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BROADWOOD M LEND LIMITED
15827745G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2BWOOD INVESTORS 01 LIMITED
14908470G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2023-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE3BWWB01 LIMITED
15070909G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-08-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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