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.
- 1
Meanock, Timothy James Ian
Director born in December 1978Individual (10 offsprings)Officer
2024-02-27 ~ nowOF - Director → CIF 0 - 2
48, C/o Certius Professional Services, Sovereign Business Park, Willis Way, Poole, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,284 GBP2024-12-31Officer 2024-05-31 ~ nowOF - Director → CIF 0Person with significant control 2024-02-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BROADHARBOUR CAPITAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
BROADHARBOUR CAPITAL LIMITED
InfoABSANKA REAL ESTATE LIMITED - 2024-11-04Registered number 15524414C/o Certius Professional Services, Business Centre Sovereign Park Business Park, Poole BH15 3TBPrivate Limited Company incorporated on 2024-02-27 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414CIF 1 CIF 2C/o Certius, Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom, BH15 3TBLIMITED LIABILITY COMPANY in ENGLAND & WALESCIF 3
- 1C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-05-31 ~ nowCIF 5 - Director → MEPerson with significant control 2024-03-09 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)Officer 2025-04-11 ~ nowCIF 1 - Director → MEPerson with significant control 2025-04-11 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3520 Loughborough Road, Birstall, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)310,658 GBP2024-08-31Officer 2025-05-23 ~ nowCIF 4 - Director → MEPerson with significant control 2025-05-23 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 4C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-27 ~ nowCIF 2 - Director → MEPerson with significant control 2025-01-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,836 GBP2024-12-31Officer 2024-07-02 ~ 2025-05-21CIF 3 - Director → MEPerson with significant control 2024-07-02 ~ 2025-05-21CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.