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
Individuals in focus
Mr Barry Richard Broome
- British born in January 1951
Mr Barry Richard Broome
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mr Barry Richard Broome
Resident in England
Registered addresses and corresponding companiesSandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom
IIF 4
- British born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies4 Cranford Rise, Esher, Surrey, KT10 9NG
IIF 23
- British architect born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England
IIF 24
- British company director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British architect born in January 1951Registered addresses and corresponding companies
Become, Barney Richard
47 Arnison Road, East Molesey, Surrey, KT8 9JR
IIF 33
Related profiles found in government register
Offspring entities and appointments
29
- 1
HERITAGE DESIGN AND BUILD (UK) LTD
- 2021-11-30 03898871HERITAGE PERIOD PROPERTIES (SURREY) LIMITED
- 2005-07-08 03898871Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (9 parents)Officer1999-12-20 ~ nowIIF 11 - Director → ME - 21 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (4 parents)Officer~ 2008-01-17IIF 10 - Director → ME
- 3ABA INTERIORS LIMITED - now
THE ABA GROUP LIMITED
- 1991-11-05 020615511 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-9,841 GBP2024-05-31Officer~ 1992-11-26IIF 5 - Director → ME - 4
ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED
- 1997-07-30 033768772 Baygrove Mews, Hampton Wick, SurreyActive Corporate (11 parents)Equity (Company account)3 GBP2024-05-31Officer1997-05-21 ~ 2000-11-15IIF 33 - Director → ME - 5
BBA DESIGN & DEVELOPMENT LLP
OC407582Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)-876,785 GBP2024-04-30Officer2016-04-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 6
CRANFORD RISE MANAGEMENT COMPANY LIMITED
01986554The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (19 parents)Equity (Company account)70 GBP2024-03-31Officer2006-01-26 ~ nowIIF 23 - Director → ME - 7ESHER PROPERTIES (GB) LTD - now
HERITAGE PROPERTIES (GB) LTD
- 2016-02-26 0592467882 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,847 GBP2022-09-30Officer2006-09-05 ~ 2016-01-05IIF 16 - Director → ME - 8
HERITAGE 2088 HIGHWOOD LTD
072015351 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 32 - Director → ME - 9
HERITAGE 2098 MEADWAY LTD
071697741 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 31 - Director → ME - 10
HERITAGE 2100 FOUR WINDS LTD
071697681 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 29 - Director → ME - 11
HERITAGE 2104 DALVEEN LIMITED
074070131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 17 - Director → ME - 121 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 13 - Director → ME
- 13
HERITAGE DE HASSE LIMITED
- 2010-02-18 06301178HERITAGE DE HASSEL LIMITED
- 2007-07-25 06301178Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 18 - Director → ME - 14
HERITAGE 2092 ROMANY LTD
- 2015-06-01 07169885Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 28 - Director → ME - 151 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 26 - Director → ME
- 16
HERITAGE DESIGN & BUILD LTD
07211094Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer2010-04-01 ~ nowIIF 30 - Director → ME - 17
HERITAGE DESIGN LIMITED
06850601First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer2009-03-18 ~ dissolvedIIF 25 - Director → ME - 18
HERITAGE DEVELOPMENT LAND AND ESTATES LTD
059648981 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 15 - Director → ME - 19
HERITAGE DEVELOPMENTS (UK) LTD
068492501 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2009-03-17 ~ dissolvedIIF 27 - Director → ME - 20
HERITAGE DEVELOPMENTS SILVERWOOD LIMITED
077336461 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-08-09 ~ dissolvedIIF 24 - Director → ME - 21
HERITAGE LAND AND DEVELOPMENT LLP
OC33432224 Conduit Place, LondonDissolved Corporate (3 parents)Officer2008-01-24 ~ dissolvedIIF 19 - LLP Designated Member → ME - 22
DAREMASS LIMITED
- 1986-07-23 020168523 Florida Close, Bushey Heath, United KingdomActive Corporate (5 parents)Officer~ 2017-07-13IIF 6 - Director → ME - 23
HERITAGE SGH (FOSSEWAYS) LLP
OC3767131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 21 - LLP Designated Member → ME - 24
HERITAGE SGH (RAMPARTS) LLP
OC3767151 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 22 - LLP Designated Member → ME - 25
HERITAGE DESIGN & DEVELOPMENT LTD
- 2021-07-07 09666958Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)397,631 GBP2023-11-30Officer2015-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26
LANDMARK PLANNED MAINTENANCE LIMITED
16140672Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 27
MBA PROPERTIES LIMITED
07300762Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-487,188 GBP2024-06-30Officer2010-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 28PIAZZA HOLDINGS (UK) LTD - now
HERITAGE PROPERTIES (UK) LTD
- 2016-02-26 0568072882 St. John Street, LondonDissolved Corporate (4 parents)Equity (Company account)-4,566,661 GBP2020-04-30Officer2006-01-19 ~ 2016-01-05IIF 14 - Director → ME - 29
BAYTARGA LIMITED
- 1984-02-10 017618296 Hermitage Road, St Johns, Woking, SurreyActive Corporate (5 parents)Equity (Company account)-337 GBP2024-04-30Officer~ 2017-07-13IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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