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 2
  • 1
    Leknes, Tor Kjetil Ryes
    Sales Director born in October 1988
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
    Mr Tor Kjetil Ryes Leknes
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aitken, James
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
    Mr James Aitken
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • FrØyen, Mats Fredriksen
    Ceo born in September 1989
    Individual
    Officer
    2021-10-20 ~ 2024-12-13
    OF - director → CIF 0
    Mr Mats Fredriksen Frøyen
    Born in September 1989
    Individual
    Person with significant control
    2021-10-20 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADSTONE NETWORK LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Current Assets
14,307 GBP2024-04-30
13,188 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,000 GBP2024-04-30
-166 GBP2023-04-30
Net Current Assets/Liabilities
10,307 GBP2024-04-30
13,022 GBP2023-04-30
Total Assets Less Current Liabilities
10,307 GBP2024-04-30
13,022 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,370 GBP2024-04-30
-14,989 GBP2023-04-30
Net Assets/Liabilities
-2,063 GBP2024-04-30
-1,967 GBP2023-04-30
Equity
-2,063 GBP2024-04-30
-1,967 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30

  • BROADSTONE NETWORK LTD
    Info
    Registered number SC660040
    39 Commercial Street, Edinburgh, Midlothian EH6 6JD
    Private Limited Company incorporated on 2020-04-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.