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 3
  • 1
    Wilson, David Frederick Herbert
    Born in December 1940
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Langford, Catherine
    Born in November 1991
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Martin, Rebekah
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Rebekah Martin
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Wilson, Linda Margaret
    Born in November 1949
    Individual
    Officer
    2008-02-13 ~ 2024-05-24
    OF - LLP Designated Member → CIF 0
  • 2
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - LLP Designated Member → CIF 0
  • 3
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BROADLANDS ESTATE MANAGEMENT LLP

Related profiles found in government register
  • BROADLANDS ESTATE MANAGEMENT LLP
    Info
    Registered number OC334800
    105 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Limited Liability Partnership incorporated on 2008-02-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BROADLANDS ESTATE MANAGEMENT LLP
    S
    Registered number OC3334800
    11-15, London House, Swinfens Yard, High Street Stony Stratford, Milton Keynes, United Kingdom, MK11 1SY
    UK
    CIF 1
  • BROADLANDS ESTATE MANAGEMENT LLP
    S
    Registered number OC3334800
    4, Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
    UK
    CIF 2
  • BROADLANDS ESTATE MANAGEMENT LLP
    S
    Registered number OC334800
    11, - 14 London House, Swinfens Yard, High Street Stony Stratford, Milton Keynes, MK11 1SY
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2010-01-16 ~ now
    CIF 17 - Secretary → ME
  • 2
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2013-08-01 ~ now
    CIF 41 - Secretary → ME
  • 3
    RAPID 3296 LIMITED - 1987-08-14
    35 Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    CIF 62 - Secretary → ME
  • 4
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2015-04-01 ~ now
    CIF 37 - Secretary → ME
  • 5
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-03-01 ~ now
    CIF 43 - Secretary → ME
  • 6
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2010-01-16 ~ now
    CIF 19 - Secretary → ME
  • 7
    Suite 35 Interchange Business Centre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    CIF 57 - Secretary → ME
  • 8
    Suite 35 Interchange Business Centre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-19 ~ now
    CIF 60 - Secretary → ME
  • 9
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-10-01 ~ now
    CIF 35 - Secretary → ME
  • 10
    2 The Manor, 2, Salford Road, Aspley Guise, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    CIF 12 - Secretary → ME
  • 11
    KELRACE LIMITED - 1998-05-18
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Officer
    2010-01-16 ~ now
    CIF 20 - Secretary → ME
  • 12
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 56 - Secretary → ME
  • 13
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Equity (Company account)
    27 GBP2023-12-24
    Officer
    2010-01-16 ~ now
    CIF 18 - Secretary → ME
  • 14
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    CIF 59 - Secretary → ME
  • 15
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2010-02-08 ~ now
    CIF 2 - Secretary → ME
  • 16
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    CIF 38 - Secretary → ME
  • 17
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-25
    Officer
    2010-01-16 ~ now
    CIF 22 - Secretary → ME
  • 18
    COBRADEAL LIMITED - 2004-08-09
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-31 ~ now
    CIF 28 - Secretary → ME
  • 19
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-16 ~ now
    CIF 23 - Secretary → ME
  • 20
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    CIF 30 - Secretary → ME
  • 21
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    CIF 36 - Secretary → ME
  • 22
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-16 ~ now
    CIF 16 - Secretary → ME
  • 23
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-03-26 ~ now
    CIF 45 - Secretary → ME
  • 24
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-01-01 ~ now
    CIF 26 - Secretary → ME
  • 25
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-16 ~ now
    CIF 24 - Secretary → ME
  • 26
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-01-01 ~ now
    CIF 34 - Secretary → ME
  • 27
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-23 ~ now
    CIF 32 - Secretary → ME
  • 28
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    CIF 13 - Secretary → ME
  • 29
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-29 ~ now
    CIF 29 - Secretary → ME
  • 30
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2024-03-24
    Officer
    2010-01-16 ~ now
    CIF 11 - Secretary → ME
  • 31
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2008-02-23 ~ now
    CIF 65 - Secretary → ME
  • 32
    THE SPIKEY HEDGEHOG (136 FALCON ROAD) MANAGEMENT COMPANY LIMITED - 2003-03-06
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2010-01-16 ~ now
    CIF 21 - Secretary → ME
  • 33
    632665 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    CIF 33 - Secretary → ME
  • 34
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-12-14 ~ now
    CIF 42 - Secretary → ME
  • 35
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    CIF 27 - Secretary → ME
Ceased 26
  • 1
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2010-01-16 ~ 2010-12-15
    CIF 55 - Secretary → ME
  • 2
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-03-25 ~ 2010-06-01
    CIF 47 - Director → ME
    Officer
    2010-06-01 ~ 2025-01-01
    CIF 15 - Secretary → ME
  • 3
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-01-16 ~ 2013-03-01
    CIF 7 - Secretary → ME
    2010-01-16 ~ 2010-01-16
    CIF 48 - Secretary → ME
  • 4
    6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    36,423 GBP2024-03-31
    Officer
    2010-01-16 ~ 2010-03-11
    CIF 50 - Secretary → ME
    CIF 49 - Secretary → ME
  • 5
    54 Broad Street, Banbury, England
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2019-02-14
    CIF 39 - Secretary → ME
  • 6
    2 The Manor, 2, Salford Road, Aspley Guise, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-02-01 ~ 2021-01-01
    CIF 63 - Secretary → ME
  • 7
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2010-01-16 ~ 2022-03-08
    CIF 25 - Secretary → ME
  • 8
    The Base Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-05
    Officer
    2014-02-01 ~ 2015-06-01
    CIF 40 - Secretary → ME
  • 9
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-24
    Officer
    2010-01-16 ~ 2012-04-01
    CIF 1 - Secretary → ME
  • 10
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-01 ~ 2025-01-05
    CIF 44 - Secretary → ME
  • 11
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-01-16 ~ 2011-02-28
    CIF 5 - Secretary → ME
  • 12
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,769 GBP2024-03-31
    Officer
    2010-04-21 ~ 2010-12-31
    CIF 52 - Secretary → ME
  • 13
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    2012-04-01 ~ 2016-09-16
    CIF 14 - Secretary → ME
  • 14
    253-255 Queensway, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-03-26 ~ 2010-05-01
    CIF 66 - Director → ME
    Officer
    2013-04-22 ~ 2013-07-20
    CIF 61 - Secretary → ME
    2010-01-16 ~ 2010-03-26
    CIF 51 - Secretary → ME
    2010-01-16 ~ 2013-04-08
    CIF 8 - Secretary → ME
  • 15
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-26 ~ 2010-07-31
    CIF 53 - Secretary → ME
  • 16
    C/o Neil Douglas Block Management Limtied Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2023-06-30
    Officer
    2010-01-16 ~ 2014-11-30
    CIF 10 - Secretary → ME
  • 17
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-29
    Officer
    2010-01-16 ~ 2015-02-04
    CIF 46 - Secretary → ME
  • 18
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-01-16 ~ 2010-08-01
    CIF 67 - Secretary → ME
  • 19
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ 2024-06-20
    CIF 31 - Secretary → ME
  • 20
    Magog House, Chase Park Road, Yardley Hastings, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-02-29
    CIF 4 - Secretary → ME
  • 21
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-24
    Officer
    2010-01-16 ~ 2012-07-01
    CIF 6 - Secretary → ME
  • 22
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2023-09-29
    Officer
    2010-01-16 ~ 2011-07-31
    CIF 64 - Secretary → ME
  • 23
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2010-01-16 ~ 2010-08-01
    CIF 54 - Secretary → ME
  • 24
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-01-31
    Officer
    2010-01-16 ~ 2011-06-24
    CIF 3 - Secretary → ME
  • 25
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-14 ~ 2024-08-31
    CIF 58 - Secretary → ME
  • 26
    TIMETERM RESIDENTS MANAGEMENT LIMITED - 1988-02-03
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2010-01-16 ~ 2014-01-31
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.