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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Broadhead, Bertram Richard

    Related profiles found in government register
  • Broadhead, Bertram Richard
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom

      IIF 4

    • Silver House, 31-35, Beak Street, London, W1F 9SX, England

      IIF 5 IIF 6 IIF 7

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 11
  • Broadhead, Bertram Richard
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 12
  • Broadhead, Bertram Richard
    British none born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver House, 31-35 Beak Street, London, W1F 9SX, England

      IIF 13
  • Broadhead, Bertram Richard
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom

      IIF 17 IIF 18

    • 31-35, Beak Street, London, W1F 9SX, England

      IIF 19

    • 33, Vicarage Lane, London, E6 6DQ, England

      IIF 20

    • 3rd Floor, Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 24

    • Silver House 31-35, Beak Street, London, W1F 9SX, England

      IIF 25 IIF 26 IIF 27

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 28
  • Broadhead, Bertram Richard
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom

      IIF 29
  • Broadhead, Bertram Richard
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Barwood Homes, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 30
  • Broadhead, Bertram Richard
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Silver House 31-35, Beak Street, London, W1F 9SX, England

      IIF 34
  • Mr Bertram Richard Broadhead
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 31 - LLP Designated Member → ME
  • 2
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-26 ~ now
    IIF 33 - LLP Designated Member → ME
  • 3
    31-35 Beak Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    776,359 GBP2024-03-31
    Officer
    2018-04-25 ~ now
    IIF 19 - Director → ME
  • 4
    3rd Floor, Silver House, 31-35 Beak Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    IIF 23 - Director → ME
  • 5
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 22 - Director → ME
  • 6
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 7 - Director → ME
  • 8
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    IIF 11 - Director → ME
  • 9
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    IIF 26 - Director → ME
  • 10
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 11
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-13 ~ now
    IIF 8 - Director → ME
  • 12
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 24 - Director → ME
  • 13
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 10 - Director → ME
  • 14
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 6 - Director → ME
  • 15
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 16
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,496 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-10 ~ now
    IIF 18 - Director → ME
  • 17
    BH STOKE GOLDING LTD - 2022-07-04
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 28 - Director → ME
  • 18
    BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
    BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
    33 Vicarage Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 20 - Director → ME
  • 19
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 15 - Director → ME
  • 20
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 16 - Director → ME
  • 21
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 14 - Director → ME
  • 22
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 9 - Director → ME
  • 23
    BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 4 - Director → ME
  • 24
    CORA HOMES LIMITED - 2022-11-10
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-25 ~ now
    IIF 17 - Director → ME
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -175,846 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 3 - Director → ME
  • 26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,514 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 5 - Director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,401 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 1 - Director → ME
  • 29
    3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    ALTERIS (IPSWICH) LIMITED - 2017-11-07
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -863,642 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-04-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Silver House 31-35 Beak Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 34 - LLP Member → ME
  • 32
    ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-20
    Silver House 31-35 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 27 - Director → ME
  • 33
    Silver House 31-35 Beak Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 25 - Director → ME
Ceased 3
  • 1
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ 2022-05-23
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,496 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-05 ~ 2023-05-26
    IIF 29 - Director → ME
  • 3
    BH STOKE GOLDING LTD - 2022-07-04
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-07-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.