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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
    Spring, Andrew Charles
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Spring
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2023-10-25 ~ 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
  • 2
    Batten, Timothy Peter
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Batten
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 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

BROADHEATH PROPERTY HOLDINGS LIMITED

Period: 2023-10-25 ~ now
Company number: 15234870
Registered name
BROADHEATH PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,548,400 GBP2024-10-31
Current Assets
68,420 GBP2024-10-31
Equity
1,601,447 GBP2024-10-31
Average Number of Employees
02023-10-25 ~ 2024-10-31

Related profiles found in government register
  • BROADHEATH PROPERTY HOLDINGS LIMITED
    Info
    Registered number 15234870
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • BROADHEATH PROPERTY HOLDINGS LIMITED
    S
    Registered number 15234870
    Bridge House, 157a Ashley Road, Altrincham, United Kingdom, WA14 2UT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.VARLEY LIMITED
    00344712
    Bil Group Limited, Porte Marsh Road, Calne, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-25 ~ 2024-03-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.