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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

Broadhead, Bertram Richard

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Broadhead, Bertram Richard
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Broadhead, Bertram Richard
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21
  • Broadhead, Bertram Richard
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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
Active 33
  • 1
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 18 - LLP Designated Member → ME
  • 2
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 31-35 Beak Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    776,359 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    SEEBECK 38 LIMITED - 2009-11-03
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 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 32 - 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 13 - 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 17 - Director → ME
  • 11
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 11 - Director → ME
  • 13
    SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    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 34 - 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 5 - 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 15 - 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 (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 7 - 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 2 - 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 3 - 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 1 - 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, 32 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 30 - 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 25 - 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 4 - 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 24 - 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 26 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 23 - Director → ME
  • 28
    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 22 - Director → ME
  • 29
    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 8 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    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 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
    icon of address Silver House 31-35 Beak Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 21 - LLP Member → ME
  • 32
    ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-20
    icon of address Silver House 31-35 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 14 - Director → ME
  • 33
    icon of address Silver House 31-35 Beak Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 12 - Director → ME
Ceased 3
  • 1
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-05-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 16 - 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 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.