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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 director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20 IIF 21
  • Broadhead, Bertram Richard
    British fund manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Broadhead, Bertram Richard
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32
  • Mr Bertram Richard Broadhead
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 29 - LLP Designated Member → ME
  • 2
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address 31-35 Beak Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    776,359 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 3rd Floor, Silver House, 31-35 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SEEBECK 38 LIMITED - 2009-11-03
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 24 - 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 21 - 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 16 - 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 27 - Director → ME
  • 11
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 28 - Director → ME
  • 13
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 23 - 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 25 - 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 8 - 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 20 - 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 (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 22 - 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 4 - 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 5 - 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 3 - 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, 31 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 18 - 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 9 - 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 6 - 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 2 - 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 14 - Director → ME
  • 27
    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 1 - Director → ME
  • 28
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Silver House 31-35 Beak Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 32 - LLP Member → ME
  • 31
    icon of address Silver House 31-35 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 15 - Director → ME
Ceased 3
  • 1
    icon of address Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-05-23
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 7 - 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 19 - Director → ME

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