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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broadhead, Bertram Richard

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32
  • 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 33
  • 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 34
  • Mr Bertram Richard Broadhead
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ALTERIS 1 LLP
    OC418970
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-09-15 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    ALTERIS II LLP
    OC423415
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 3 - LLP Designated Member → ME
  • 3
    ALTERIS PARTNERS LIMITED
    09383770
    31-35 Beak Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-25 ~ now
    IIF 10 - Director → ME
  • 4
    ALTERX HOLDINGS LIMITED
    13664105
    3rd Floor, Silver House, 31-35 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 14 - Director → ME
  • 5
    ALTERX LIVING LIMITED
    13967631
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 13 - Director → ME
    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
  • 6
    ALTERX LIVING UK LLP
    OC441488
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 2 - 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
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 28 - Director → ME
  • 8
    BARWOOD HOMES (BROADNOOK) COMMERCIAL LTD
    13975490
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-03-14 ~ now
    IIF 32 - Director → ME
  • 9
    BARWOOD HOMES BROADNOOK LIMITED
    13676580
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-10-13 ~ now
    IIF 17 - Director → ME
  • 10
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 11
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-13 ~ now
    IIF 29 - Director → ME
  • 12
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 15 - Director → ME
  • 13
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 31 - Director → ME
  • 14
    BH K SUTTON LIMITED
    09054473
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-20 ~ now
    IIF 27 - Director → ME
  • 15
    BH MIDDLETON LIMITED
    09213982
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 16
    BH SUTTON LIMITED
    14280195
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-10 ~ now
    IIF 9 - Director → ME
    2022-08-05 ~ 2023-05-26
    IIF 20 - Director → ME
  • 17
    BH WOODVILLE LTD
    - now 13979859
    BH STOKE GOLDING LTD
    - 2022-07-04 13979859
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
    2022-03-16 ~ 2023-07-28
    IIF 33 - Director → ME
  • 18
    BROADNOOK COMMUNITY TRUST
    - now 14667852
    BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12
    BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-24
    33 Vicarage Lane, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-07 ~ now
    IIF 11 - Director → ME
  • 19
    CH BROADNOOK P1 LIMITED
    15747654
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 6 - Director → ME
  • 20
    CH ST IVES LIMITED
    15740756
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ now
    IIF 7 - Director → ME
  • 21
    CH THORNTON LIMITED
    15747652
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 5 - Director → ME
  • 22
    CORA HOMES LIMITED
    - now 06905856
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 30 - Director → ME
  • 23
    CORA PROJECTS LIMITED
    - now 11054664
    BARWOOD HOMES DEVELOPMENTS LIMITED
    - 2022-08-24 11054664
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 25 - Director → ME
  • 24
    CORA PROPERTIES LIMITED
    - now 14317332
    CORA HOMES LIMITED
    - 2022-11-10 14317332
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-25 ~ now
    IIF 8 - Director → ME
  • 25
    PIGEON (BURY WEST PROMOTIONS) LIMITED
    11060109
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 24 - Director → ME
  • 26
    PIGEON (BURY WEST) LIMITED
    10906934
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ now
    IIF 26 - Director → ME
  • 27
    PIGEON (HEMEL HEMPSTEAD) LIMITED
    11760704
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ now
    IIF 23 - Director → ME
  • 28
    PIGEON (HONEY HILL) LIMITED
    12584476
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 22 - Director → ME
  • 29
    PROVIDENCE ISLAND COMPANY LIMITED
    12218046
    3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 12 - 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
    THE REAL PARTNERS (2017) LIMITED
    - now 10831558
    ALTERIS (IPSWICH) LIMITED - 2017-11-07
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    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
    TRP THE REAL PARTNERS LLP
    OC419872
    Silver House 31-35 Beak Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 4 - LLP Member → ME
  • 32
    ZEN HOUSING 3 LTD
    - now 14503534
    ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-20
    Silver House 31-35 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 18 - Director → ME
  • 33
    ZEN LIVING MANAGEMENT LIMITED
    14880198
    Silver House 31-35 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 16 - Director → ME

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