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.
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Meanock, Timothy James Ian
Born in December 1978Individual (25 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 2
ABSANKA GROUP LIMITED
1552261748, C/o Certius Professional Services, Sovereign Business Park, Willis Way, Poole, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-31 ~ nowOF - Director → CIF 0Person with significant control2024-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BROADHARBOUR CAPITAL LIMITED
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Standard Industrial Classification
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Total Assets Less Current Liabilities
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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 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0BROADHARBOUR CAPITAL LIMITED
SRegistered number 15524414C/o Certius, Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom, BH15 3TBCIF 1 CIF 2LIMITED LIABILITY COMPANY in ENGLAND & WALESCIF 3
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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% → OE - 2
BROADHARBOUR CAPITAL PARTNERS LIMITED
16383205C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowCIF 1 - Director → MEPerson with significant control2025-04-11 ~ nowCIF 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 → OE - 3
KIAR HOLDINGS LIMITED
10333490520 Loughborough Road, Birstall, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowCIF 4 - Director → MEPerson with significant control2025-05-23 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4
RISEHEM GROUP LIMITED
16209710C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-01-27 ~ nowCIF 2 - Director → MEPerson with significant control2025-01-27 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
RISEHEM IMPACT LIMITED
15814807C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents)Officer2024-07-02 ~ 2025-05-21CIF 3 - Director → MEPerson with significant control2024-07-02 ~ 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
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