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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Broome, Barry Richard
- British born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies4 Cranford Rise, Esher, Surrey, KT10 9NG
IIF 1
- British architect born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England
IIF 2
- British company director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British architect born in January 1951Registered addresses and corresponding companies
Become, Barney Richard
47 Arnison Road, East Molesey, Surrey, KT8 9JR
IIF 11
- born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mr Barry Richard Broome
Resident in England
Registered addresses and corresponding companiesSandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom
IIF 30
- British born in January 1951
Mr Barry Richard Broome
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
HERITAGE DESIGN AND BUILD (UK) LTD
- 2021-11-30 03898871HERITAGE PERIOD PROPERTIES (SURREY) LIMITED
- 2005-07-08 03898871Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (9 parents)Officer1999-12-20 ~ nowIIF 22 - Director → ME - 21 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (4 parents)Officer(before 1991-11-02) ~ 2008-01-17IIF 21 - Director → ME
- 3ABA INTERIORS LIMITED - nowTHE ABA GROUP LIMITED - 1991-11-05C J DEWHURST LIMITED - 1991-02-271 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer(before 1992-02-28) ~ 1992-11-26IIF 16 - Director → ME
- 4
ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED
- 1997-07-30 033768772 Baygrove Mews, Hampton Wick, SurreyActive Corporate (11 parents)Officer1997-05-21 ~ 2000-11-15IIF 11 - Director → ME - 5
BBA DESIGN & DEVELOPMENT LLP
OC407582Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2016-04-01 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 6
CRANFORD RISE MANAGEMENT COMPANY LIMITED
01986554The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (19 parents)Officer2006-01-26 ~ nowIIF 1 - Director → ME - 7ESHER PROPERTIES (GB) LTD - now
HERITAGE PROPERTIES (GB) LTD
- 2016-02-26 0592467882 St. John Street, LondonLiquidation Corporate (3 parents)Officer2006-09-05 ~ 2016-01-05IIF 27 - Director → ME - 8
HERITAGE 2088 HIGHWOOD LTD
072015351 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 10 - Director → ME - 9
HERITAGE 2098 MEADWAY LTD
071697741 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 9 - Director → ME - 10
HERITAGE 2100 FOUR WINDS LTD
071697681 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 7 - Director → ME - 11
HERITAGE 2104 DALVEEN LIMITED
074070131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 28 - Director → ME - 121 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 24 - Director → ME
- 13
HERITAGE DE HASSE LIMITED
- 2010-02-18 06301178HERITAGE DE HASSEL LIMITED
- 2007-07-25 06301178Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 29 - Director → ME - 14
HERITAGE 2092 ROMANY LTD
- 2015-06-01 07169885Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 6 - Director → ME - 151 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 4 - Director → ME
- 16
HERITAGE DESIGN & BUILD LTD
07211094Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer2010-04-01 ~ nowIIF 8 - Director → ME - 17
HERITAGE DESIGN LIMITED
06850601First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer2009-03-18 ~ dissolvedIIF 3 - Director → ME - 18
HERITAGE DEVELOPMENT LAND AND ESTATES LTD
059648981 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 26 - Director → ME - 19
HERITAGE DEVELOPMENTS (UK) LTD
068492501 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2009-03-17 ~ dissolvedIIF 5 - Director → ME - 20
HERITAGE DEVELOPMENTS SILVERWOOD LIMITED
077336461 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-08-09 ~ dissolvedIIF 2 - Director → ME - 21
HERITAGE LAND AND DEVELOPMENT LLP
OC33432224 Conduit Place, LondonDissolved Corporate (3 parents)Officer2008-01-24 ~ dissolvedIIF 12 - LLP Designated Member → ME - 22DAREMASS LIMITED - 1986-07-233 Florida Close, Bushey Heath, United KingdomActive Corporate (5 parents)Officer(before 1991-11-30) ~ 2017-07-13IIF 17 - Director → ME
- 23
HERITAGE SGH (FOSSEWAYS) LLP
OC3767131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 14 - LLP Designated Member → ME - 24
HERITAGE SGH (RAMPARTS) LLP
OC3767151 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 15 - LLP Designated Member → ME - 25
HERITAGE DESIGN & DEVELOPMENT LTD
- 2021-07-07 09666958Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2015-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 26
LANDMARK PLANNED MAINTENANCE LIMITED
16140672Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
MBA PROPERTIES LIMITED
07300762Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2010-06-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 28PIAZZA HOLDINGS (UK) LTD - now
HERITAGE PROPERTIES (UK) LTD
- 2016-02-26 0568072882 St. John Street, LondonDissolved Corporate (4 parents)Officer2006-01-19 ~ 2016-01-05IIF 25 - Director → ME - 29BAYTARGA LIMITED - 1984-02-106 Hermitage Road, St Johns, Woking, SurreyActive Corporate (5 parents)Officer(before 1991-03-29) ~ 2017-07-13IIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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