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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 3
  • 1
    Pinkney, Brooke
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Conn, David
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Mr David Conn
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ 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
  • 3
    Conn, Hilary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Mrs Hilary Conn
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ms Brooke Pinkney
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADLEY SPEAKING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
620,000 GBP2025-03-31
Debtors
Current
80 GBP2025-03-31
Creditors
Non-current
-387,716 GBP2025-03-31
Net Assets/Liabilities
232,364 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Capital redemption reserve
232,264 GBP2025-03-31
Equity
232,364 GBP2025-03-31
Average Number of Employees
02023-10-20 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
620,000 GBP2025-03-31
Investments in Subsidiaries
620,000 GBP2025-03-31
Other Creditors
Non-current
387,716 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-20 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2023-10-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-20 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2023-10-20 ~ 2025-03-31

Related profiles found in government register
  • BROADLEY SPEAKING HOLDINGS LIMITED
    Info
    Registered number 15225823
    icon of addressThe Quay, Plymouth Road, Tavistock PL19 8AB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BROADLEY SPEAKING HOLDINGS LIMITED
    S
    Registered number 15225823
    icon of addressThe Quay, Plymouth Road, Tavistock, Devon, United Kingdom, PL19 8AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Quay, Plymouth Road, Tavistock, England
    Active Corporate (5 parents)
    Equity (Company account)
    149,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.