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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

Mr Bertram Richard Broadhead

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

    Resident in England

    Registered addresses and corresponding companies
  • Broadhead, Bertram Richard
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23 IIF 24 IIF 25
  • Broadhead, Bertram Richard
    British fund manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Vicarage Lane, London, E6 6DQ, England

      IIF 26
  • Broadhead, Bertram Richard
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

    • icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 32
  • Broadhead, Bertram Richard
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.