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 Barry Richard Broome

    Related profiles found in government register
  • Mr Barry Richard Broome
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 1
  • Mr Barry Richard Broome
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Broome, Barry Richard
    British architect born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 5
  • Broome, Barry Richard
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 6 IIF 7 IIF 8
  • Broome, Barry Richard
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Broome, Barry Richard
    British riba architect born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cranford Rise, Esher, Surrey, KT10 9NG

      IIF 14
  • Become, Barney Richard
    British architect born in January 1951

    Registered addresses and corresponding companies

    • 47 Arnison Road, East Molesey, Surrey, KT8 9JR

      IIF 15
  • Broome, Barry Richard
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Arnison Road, East Molesey, KT8 9JR

      IIF 16

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 17

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 18 IIF 19
  • Broome, Barry Richard
    British architect born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broome, Barry Richard
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Arnison Road, East Molesey, Surrey, KT8 9JR

      IIF 26 IIF 27

    • Walton Lodge, 1 Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 28
  • Broome, Barry Richard
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Arnison Road, East Molesey, Surrey, KT8 9JR, United Kingdom

      IIF 29

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 33
child relation
Offspring entities and appointments
Active 22
  • 1
    HERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30
    HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    1999-12-20 ~ now
    IIF 22 - Director → ME
  • 2
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -876,785 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2006-01-26 ~ now
    IIF 14 - Director → ME
  • 4
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 5
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 6
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 7
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 29 - Director → ME
  • 8
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 9
    HERITAGE DE HASSE LIMITED - 2010-02-18
    HERITAGE DE HASSEL LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 10
    HERITAGE 2092 ROMANY LTD - 2015-06-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2010-04-01 ~ now
    IIF 11 - Director → ME
  • 13
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 14
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 15
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 16
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 17
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 18
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 19
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 20
    HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,631 GBP2023-11-30
    Officer
    2015-07-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,654,142 GBP2023-06-30
    Officer
    2010-06-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 7
  • 1
    ABA INTERIORS LIMITED - 1999-05-18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-01-17
    IIF 21 - Director → ME
  • 2
    ABA GROUP LTD - 1999-05-18
    THE ABA GROUP LIMITED - 1991-11-05
    C J DEWHURST LIMITED - 1991-02-27
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1992-11-26
    IIF 20 - Director → ME
  • 3
    ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED - 1997-07-30
    2 Baygrove Mews, Hampton Wick, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    1997-05-21 ~ 2000-11-15
    IIF 15 - Director → ME
  • 4
    HERITAGE PROPERTIES (GB) LTD - 2016-02-26
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,847 GBP2022-09-30
    Officer
    2006-09-05 ~ 2016-01-05
    IIF 28 - Director → ME
  • 5
    DAREMASS LIMITED - 1986-07-23
    3 Florida Close, Bushey Heath, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2017-07-13
    IIF 23 - Director → ME
  • 6
    HERITAGE PROPERTIES (UK) LTD - 2016-02-26
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,566,661 GBP2020-04-30
    Officer
    2006-01-19 ~ 2016-01-05
    IIF 26 - Director → ME
  • 7
    BAYTARGA LIMITED - 1984-02-10
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -337 GBP2024-04-30
    Officer
    ~ 2017-07-13
    IIF 24 - Director → ME

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