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
Broome, Barry Richard
Broome, Barry Richard
British architect born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 1
1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England
Broome, Barry Richard
British company director born in January 1951Resident in England
Registered addresses and corresponding companiesBroome, Barry Richard
British director born in January 1951Resident in England
Registered addresses and corresponding companiesBroome, Barry Richard
British riba architect born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 10 4 Cranford Rise, Esher, Surrey, KT10 9NG
Become, Barney Richard
British architect born in January 1951Registered addresses and corresponding companies
IIF 11 47 Arnison Road, East Molesey, Surrey, KT8 9JR
Broome, Barry Richard
born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesBroome, Barry Richard
British architect born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesBroome, Barry Richard
British company director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesBroome, Barry Richard
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Richard Broome
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 30 Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom
Mr Barry Richard Broome
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
03898871 LTD
- nowHERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer
1999-12-20 ~ nowIIF 18 - Director → ME - 2 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)-876,785 GBP2024-04-30Officer 2016-04-01 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 3 The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (6 parents)Equity (Company account)70 GBP2024-03-31Officer 2006-01-26 ~ nowIIF 10 - Director → ME
- 4 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-03-24 ~ dissolvedIIF 9 - Director → ME
- 5 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-02-25 ~ dissolvedIIF 8 - Director → ME
- 6 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-02-25 ~ dissolvedIIF 6 - Director → ME
- 7 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ dissolvedIIF 25 - Director → ME
- 8 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-01-26 ~ dissolvedIIF 21 - Director → ME
- 9HERITAGE DE HASSE LIMITED - 2010-02-18HERITAGE DE HASSEL LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2007-07-03 ~ dissolvedIIF 29 - Director → ME
- 10HERITAGE 2092 ROMANY LTD - 2015-06-01 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2010-02-25 ~ dissolvedIIF 5 - Director → ME
- 11HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2009-03-18 ~ dissolvedIIF 3 - Director → ME
- 12 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer 2010-04-01 ~ nowIIF 7 - Director → ME
- 13 First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer 2009-03-18 ~ dissolvedIIF 2 - Director → ME
- 14 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 2006-10-12 ~ dissolvedIIF 23 - Director → ME
- 15 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-03-17 ~ dissolvedIIF 4 - Director → ME
- 16 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-08-09 ~ dissolvedIIF 1 - Director → ME
- 17 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2008-01-24 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 18 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-06 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 19 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 20HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)397,631 GBP2023-11-30Officer 2015-07-02 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 21 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 22 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-487,188 GBP2024-06-30Officer 2010-06-30 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
Ceased
7
- 1
ABA GROUP LIMITED
- nowABA INTERIORS LIMITED - 1999-05-18 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer ~ 2008-01-17IIF 17 - Director → ME - 2
ABA INTERIORS LIMITED
- nowABA GROUP LTD - 1999-05-18THE ABA GROUP LIMITED - 1991-11-05C J DEWHURST LIMITED - 1991-02-27 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,841 GBP2024-05-31Officer ~ 1992-11-26IIF 16 - Director → ME - 3ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED - 1997-07-30 2 Baygrove Mews, Hampton Wick, SurreyActive Corporate (5 parents)Equity (Company account)3 GBP2024-05-31Officer 1997-05-21 ~ 2000-11-15IIF 11 - Director → ME
- 4HERITAGE PROPERTIES (GB) LTD - 2016-02-26 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-43,847 GBP2022-09-30Officer 2006-09-05 ~ 2016-01-05IIF 24 - Director → ME
- 5DAREMASS LIMITED - 1986-07-23 3 Florida Close, Bushey Heath, United KingdomActive Corporate (4 parents)Officer ~ 2017-07-13IIF 19 - Director → ME
- 6
PIAZZA HOLDINGS (UK) LTD
- nowHERITAGE PROPERTIES (UK) LTD - 2016-02-26 82 St. John Street, LondonDissolved Corporate (1 parent)Equity (Company account)-4,566,661 GBP2020-04-30Officer 2006-01-19 ~ 2016-01-05IIF 22 - Director → ME - 7
TARGA PROPERTIES LIMITED
- nowBAYTARGA LIMITED - 1984-02-10 6 Hermitage Road, St Johns, Woking, SurreyActive Corporate (4 parents)Equity (Company account)-337 GBP2024-04-30Officer ~ 2017-07-13IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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