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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Meanock, Timothy James Ian
Born in December 1978Individual (25 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 2
ABSANKA GROUP LIMITED
15522617C/o Shaw Financial Limited, 89 Bickersteth Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-31 ~ nowOF - Director → CIF 0Person with significant control2024-02-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BROADHARBOUR CAPITAL LIMITED
Period: 2024-11-04 ~ now
Company number: 15524414 16383205
Registered names
BROADHARBOUR CAPITAL LIMITED - now 16383205
ABSANKA REAL ESTATE LIMITED - 2024-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
63,450 GBP2024-12-31
Current Assets
63,450 GBP2024-12-31
Creditors
-900 GBP2024-12-31
Net Current Assets/Liabilities
62,550 GBP2024-12-31
Total Assets Less Current Liabilities
62,550 GBP2024-12-31
Creditors
Non-current
-63,449 GBP2024-12-31
Net Assets/Liabilities
-899 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-900 GBP2024-12-31
Average Number of Employees
12024-02-27 ~ 2024-12-31
Related profiles found in government register
BROADHARBOUR CAPITAL LIMITED
InfoABSANKA REAL ESTATE LIMITED - 2024-11-04Registered number 15524414C/o Shaw Financial Limited, 89 Bickersteth Road, London SW17 9SHPRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Certius, Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom, BH15 3TBLIMITED LIABILITY COMPANY in ENGLAND & WALESCIF 1BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Certius Professional Services Limited, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom, BH15 3TBCIF 2BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Shaw Financial Limited, 89 Bickersteth Road, London, United Kingdom, SW17 9SHCIF 3BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Shaw Financial Limited, 89 Bickersteth Road, London, United Kingdom, SW17 9SHCIF 4ABSANKA REAL ESTATE LIMITED
SRegistered number 1552441448, C/o Certius Professional Services, 48 Willis Way, Business Centre Sovereign Park Business Park, Poole, United Kingdom, BH15 3TBCIF 5BROADHARBOUR CAPITAL LIMITED
SRegistered number missingC/o Certius, Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TBLimited Liability CompanyCIF 6BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Certius, Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom, BH15 3TBLimited Liability Company in England & WalesCIF 7BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Certius Professional Services Limited, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Pool, Dorset, United Kingdom, BH15 3TBLimited Liability Company in England And Wales, EnglandCIF 8BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Shaw Financial Limited, 89 Bickersteth Road, London, United Kingdom, SW17 9SHLimited Liability Company in England & WalesCIF 9 CIF 10
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Offspring entities and appointments
5
- 1
ABTM3 LIMITED
15550157C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomDissolved Corporate (6 parents)Officer2024-05-31 ~ dissolvedCIF 5 - Director → MEPerson with significant control2024-03-09 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2C/o Shaw Financial Limited, 89 Bickersteth Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowCIF 3 - Director → MEPerson with significant control2025-04-11 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE3KIAR HOLDINGS LIMITED
10333490520 Loughborough Road, Birstall, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ 2026-03-20CIF 2 - Director → MEPerson with significant control2025-05-23 ~ 2026-03-20CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE4RISEHEM GROUP LIMITED
16209710C/o Shaw Financial Limited, 89 Bickersteth Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-01-27 ~ nowCIF 4 - Director → MEPerson with significant control2025-01-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE5RISEHEM IMPACT LIMITED
15814807C/o Shaw Financial Limited, 89 Bickersteth Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-02 ~ 2025-05-21CIF 1 - Director → MEPerson with significant control2024-07-02 ~ 2025-05-21CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
