logo
explain how to read the page

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

Ms Philippa Broughton

    Related profiles found in government register
  • Ms Philippa Broughton
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff, CF10 5LR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Ms. Philippa Jane Broughton
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Flat 1, 4 Princes Road, Richmond, London, TW10 6DH, United Kingdom

      IIF 7 IIF 8
  • Ms Philippa Jane Broughton
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff, CF10 5LR, United Kingdom

      IIF 9 IIF 10
    • 59, Mount Stuart Square, Cardiff, CF10 5LR, Wales

      IIF 11
  • Broughton, Philippa Jane, Ms.
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, CF10 1BR, Wales

      IIF 12
    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 13
  • Broughton, Philippa Jane, Ms.
    British producer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 14
  • Broughton, Philippa Jane, Ms.
    British tv director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 15
    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 16 IIF 17
    • Flat 1, 4 Princes Road, Richmond, London, TW10 6DH, United Kingdom

      IIF 18
    • St Johns, Glendower Street, Monmouth, Monmouthshire, NP25 3DG, United Kingdom

      IIF 19
  • Broughton, Philippa
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5LR, United Kingdom

      IIF 20
  • Broughton, Philippa
    British film producer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5LR, United Kingdom

      IIF 21 IIF 22
  • Broughton, Philippa Jane
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5LR, United Kingdom

      IIF 23
    • Princes House, 4 Princes Road, Richmond, TW10 6DH, England

      IIF 24
  • Broughton, Philippa Jane
    British film producer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 59, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5LR, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 59, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5LR, Wales

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144 GBP2018-10-30
    Officer
    2018-02-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    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
  • 2
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,417 GBP2025-01-31
    Officer
    2018-08-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-06-01
    Officer
    2016-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 6
    59 Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2017-12-01
    Officer
    2016-12-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    DAWNTHYME PROPERTY MANAGEMENT LIMITED - 2004-03-16
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2023-12-12 ~ now
    IIF 24 - Director → ME
  • 8
    C/o Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 14 - Director → ME
  • 9
    59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -426,266 GBP2021-12-14
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,590 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    14 Denbigh Street, Pontcanna, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 19 - Director → ME
  • 12
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,267 GBP2024-03-31
    Officer
    2019-11-05 ~ now
    IIF 23 - Director → ME
Ceased 7
  • 1
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    14,797 GBP2024-05-31
    Officer
    2015-05-06 ~ 2025-10-10
    IIF 18 - Director → ME
    Person with significant control
    2016-05-07 ~ 2025-10-10
    IIF 8 - Right to appoint or remove directors OE
  • 2
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-08-17 ~ 2024-07-25
    IIF 28 - Director → ME
  • 3
    59 Mount Stuart Square, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2021-04-30
    Officer
    2017-10-17 ~ 2022-02-04
    IIF 17 - Director → ME
    Person with significant control
    2017-10-17 ~ 2022-02-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-09
    Officer
    2019-07-05 ~ 2022-02-04
    IIF 21 - Director → ME
    Person with significant control
    2019-07-05 ~ 2022-02-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -426,266 GBP2021-12-14
    Officer
    2021-02-02 ~ 2023-09-21
    IIF 26 - Director → ME
  • 6
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2021-05-26 ~ 2021-06-04
    IIF 27 - Director → ME
  • 7
    59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-15 ~ 2021-08-05
    IIF 25 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-08-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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