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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 6
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Alan Pearson
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (119 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morshead, Katharine Maeve
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Mr Sydney Engelbert Taylor
    Born in October 1967
    Individual (189 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Peter Edward Gould
    Born in October 1959
    Individual (118 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADWAY CREEK UK LIMITED

Period: 2024-07-15 ~ now
Company number: 15838172
Registered name
BROADWAY CREEK UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROADWAY CREEK UK LIMITED
    Info
    Registered number 15838172
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2024-07-15 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BROADWAY CREEK UK LIMITED
    S
    Registered number 15838172
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    BENNETS COURTYARD AIRSPACE LIMITED
    14514490
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    BLADETOP LIMITED
    03794565
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHALKWELL PARTNERS LIMITED
    09634681
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ 2025-12-09
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    FILEADMIN HOLDINGS LIMITED
    - now 04436595
    HAMSARD 2538 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    FINN HOUSE AIRSPACE LIMITED
    14515944
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    IVP AIRSPACE LIMITED
    14503580
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    MONKWOOD CLOSE AIRSPACE 1 LIMITED
    14503682
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    NONSUCH HOUSE AIRSPACE LIMITED
    14503748
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 9
    PARKHURST COURT AIRSPACE LIMITED
    14503604
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 10
    REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    - now 05118840 06567384
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    REGIS ENTERTAINMENT NO.2 LIMITED
    - now 05863289
    SPRING GROVE MAINTENANCE LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    REGIS GROUP (BARCLAYS TWO) LIMITED
    03876425
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 13
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 14
    RG AIRSPACE DEVELOPMENTS LIMITED
    - now 05242447
    RG AIRSPACE DEVELOPMENTS LTD - 2024-06-27
    CPM FREEHOLDS LIMITED - 2018-09-04
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    ROOFTOP COMMUNICATIONS LIMITED
    - now 05620558 06759076
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2010-06-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 16
    ROOFTOP ENERGY LIMITED
    - now 07145754
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - 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.