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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 2
  • 1
    Yap, Wing Heng
    Born in March 1996
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Yap, Wing Foo
    Born in March 1986
    Individual (26 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Wing Foo Yap
    Born in March 1986
    Individual (26 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADSHIRES LTD

Period: 2023-10-18 ~ now
Company number: 15219943
Registered name
BROADSHIRES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
1,104,816.99 GBP2024-10-31
Current Assets
496.25 GBP2024-10-31
Creditors
Current
-1,105,895.91 GBP2024-10-31
Net Current Assets/Liabilities
-1,105,399.66 GBP2024-10-31
Total Assets Less Current Liabilities
-582.67 GBP2024-10-31
Net Assets/Liabilities
-582.67 GBP2024-10-31
Equity
-582.67 GBP2024-10-31
Average Number of Employees
22023-10-18 ~ 2024-10-31

Related profiles found in government register
  • BROADSHIRES LTD
    Info
    Registered number 15219943
    Bampton Pharmacy, Landells, Bampton, Oxfordshire OX18 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BROADSHIRES LTD
    S
    Registered number 15219943
    Bampton Pharmacy, Landells, Bampton, England, OX18 2LJ
    Limited Company in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADSHIRE ENTERPRISES LIMITED
    03834048
    Bampton Pharmacy, Landells, Bampton, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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