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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 13
  • 1
    Farrugia, Stephen Anthony
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 2
    Waley-cohen, Marcus Richard
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2020-05-15 ~ 2020-08-07
    OF - LLP Designated Member → CIF 0
    Mr Edward Jonathan Cameron Hawkes
    Born in January 1977
    Individual (86 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Mount, James Robert Le Breton
    Born in January 1979
    Individual (28 offsprings)
    Officer
    2020-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Robert Le Breton Mount
    Born in January 1979
    Individual (28 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Bassett, Philip Simon Lloyd
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Cullinan, Rory
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 8
    Cormack, Ian Donald
    Born in November 1947
    Individual (35 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 9
    Sword, Tiffany
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 10
    XERCISE2 LIMITED
    07259361
    2nd Floor, 47 Marylebone Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    OVERWEY HOLDINGS LIMITED
    - now 08968410
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor, 7, Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    MOLLY AND THE BAND LIMITED
    08676286
    75, Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 13
    OVERWEY CAPITAL LIMITED
    - now 07274231
    HILLGATE CAPITAL LIMITED - 2017-07-07
    IOTA SHARES LIMITED - 2013-11-22
    10 Hillgate Street, 10 Hillgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BROADSTONE SPONSOR LLP

Period: 2020-05-15 ~ now
Company number: OC431761
Registered name
BROADSTONE SPONSOR LLP - now

  • BROADSTONE SPONSOR LLP
    Info
    Registered number OC431761
    2nd Floor 7 Portman Mews South, London W1H 6AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-15 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.