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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 5
  • 1
    Miller, Edward James
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, William
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sennett, Daniel Alexander
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Axelrod, Andrew Martin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    53, Davies Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-15 ~ 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
Ceased 1
  • Cator, John
    Company Director born in December 1983
    Individual (16 offsprings)
    Officer
    2024-02-15 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BROADSWORD INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-15 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-15 ~ 2024-12-31
Property, Plant & Equipment
3,305 GBP2024-12-31
Fixed Assets - Investments
3,590,705 GBP2024-12-31
Fixed Assets
3,594,010 GBP2024-12-31
Debtors
1,151,487 GBP2024-12-31
Cash at bank and in hand
768,780 GBP2024-12-31
Current Assets
1,920,267 GBP2024-12-31
Creditors
Current
72,863 GBP2024-12-31
Net Current Assets/Liabilities
1,847,404 GBP2024-12-31
Total Assets Less Current Liabilities
5,441,414 GBP2024-12-31
Creditors
Non-current
6,250,000 GBP2024-12-31
Net Assets/Liabilities
-808,586 GBP2024-12-31
Equity
Called up share capital
20 GBP2024-12-31
Retained earnings (accumulated losses)
-808,606 GBP2024-12-31
Equity
-808,586 GBP2024-12-31
Average Number of Employees
42024-02-15 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,933 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,628 GBP2024-02-15 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,628 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,305 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
3,590,705 GBP2024-12-31
Cost valuation
3,590,705 GBP2024-12-31
Investments in Group Undertakings
3,590,705 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,151,487 GBP2024-12-31
Trade Creditors/Trade Payables
Current
64,936 GBP2024-12-31
Other Creditors
Current
7,927 GBP2024-12-31
Non-current
6,250,000 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
6,250,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-12-31
Between one and five year
15,000 GBP2024-12-31
All periods
75,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31

Related profiles found in government register
  • BROADSWORD INVESTMENT MANAGEMENT LTD
    Info
    Registered number 15492394
    53 Davies Street, Mayfair, London W1K 5JH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-15 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BROADSWORD INVESTMENT MANAGEMENT LTD
    S
    Registered number 15492394
    53, Davies Street, London, England, W1K 5JH
    Private Limited Company in Companies House, England
    CIF 1
  • BROADSWORD INVESTMENT MANAGEMENT LTD
    S
    Registered number 15492394
    53, Davies Street, Mayfair, London, England, W1K 5JH
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APO LONDON LIMITED - 2020-07-16
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,394 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,922 GBP2024-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.