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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 10
  • 1
    Mayers, Richard Daniel
    Born in August 1975
    Individual (49 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Mark Robert
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Tinning, Murray John
    Cfo born in April 1985
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Shanghavi, Amar
    Director born in July 1991
    Individual (24 offsprings)
    Officer
    2023-05-30 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD
    14574160 14575664
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-30 ~ now
    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
parent relation
Company in focus

BROADWAY TOPCO LIMITED

Period: 2023-05-30 ~ now
Company number: SC770983
Registered name
BROADWAY TOPCO LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-08-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
89,000 GBP2025-03-31
82,000 GBP2024-03-31
Current Assets
89,000 GBP2025-03-31
82,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-03-31
-0 GBP2024-03-31
Net Current Assets/Liabilities
87,000 GBP2025-03-31
81,000 GBP2024-03-31
Net Assets/Liabilities
88,000 GBP2025-03-31
82,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,000 GBP2025-03-31
-0 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-08-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-08-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-08-01 ~ 2024-03-31
Equity
-2,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
89,000 GBP2025-03-31
82,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
2,000 GBP2025-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
373,000 shares2025-03-31
373,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
373,000 shares2025-03-31
373,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
43,000 shares2025-03-31
43,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROADWAY TOPCO LIMITED
    Info
    Registered number SC770983
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BROADWAY TOPCO LIMITED
    S
    Registered number Sc770983
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom, IV6 7UA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWAY MIDCO LIMITED
    SC771002 SC771084
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.