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 Jonathan Kingham Broome

    Related profiles found in government register
  • Mr Jonathan Kingham Broome
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 1

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 2 IIF 3 IIF 4

    • 8 The Courtyard, Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9PE, United Kingdom

      IIF 7

    • 8, The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE

      IIF 8

    • 31, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

      IIF 9

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 10
  • Mr Jonathan Kingham Broome
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT, England

      IIF 11

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 12

    • 8 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE, England

      IIF 13
  • Broome, Jonathan Kingham
    British business consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, Welbeck House, 62 Welbeck Street, London, W1G 9XE, England

      IIF 14
  • Broome, Jonathan Kingham
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 15

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 16 IIF 17 IIF 18
  • Broome, Jonathan Kingham
    British construction born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE, England

      IIF 19
  • Broome, Jonathan Kingham
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT, England

      IIF 20

    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 21 IIF 22 IIF 23

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 28

    • 8 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE, England

      IIF 29

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 30
  • John Kingham Broome
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 31
  • Broome, Jonathan Kingham
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9PE, England

      IIF 32
  • Broome, Jonathan Kingham
    British construction designer born in August 1952

    Registered addresses and corresponding companies

    • 32 Fairfax Road, London, W4 1EW

      IIF 33
  • Broome, Jonathan Kingham
    British construction director born in August 1952

    Registered addresses and corresponding companies

    • 32 Fairfax Road, London, W4 1EW

      IIF 34
  • Broome, John Kingham
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    566,302 GBP2022-12-31
    Officer
    2015-03-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -317,947 GBP2021-03-31
    Officer
    2020-02-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,893 GBP2021-12-31
    Officer
    2017-11-29 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,029,115 GBP2022-12-31
    Officer
    2007-01-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,925 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,366 GBP2023-12-31
    Officer
    2016-11-18 ~ now
    IIF 20 - Director → ME
  • 9
    8 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,989 GBP2022-03-31
    Officer
    2012-08-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 10
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    710,648 GBP2023-12-31
    Officer
    2017-05-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    BELLTICA LIMITED - 1987-11-06
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,539 GBP2017-03-31
    Officer
    1996-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Hayles Bridge Offices 228 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -465,624 GBP2023-12-31
    Officer
    2013-10-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    TYBOURNE INVESTMENTS LTD - 2023-03-28
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,173 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 25 - Director → ME
  • 15
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 16
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,816 GBP2021-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    239,897 GBP2023-12-31
    Officer
    2006-09-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    190 GBP2024-12-31
    Officer
    2015-07-02 ~ 2018-04-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-09 ~ 2000-08-14
    IIF 33 - Director → ME
  • 3
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-05 ~ 2000-08-14
    IIF 34 - Director → ME
  • 4
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,643,789 GBP2021-06-30
    Officer
    2008-01-01 ~ 2022-03-11
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-11
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,366 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ 2017-07-10
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.