---
title: "BROADLEAZE FARM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200020ee-701a-5dba-95e9-cbed82b9cc3b
json: https://whiteintel.dev/api/public/dossier/200020ee-701a-5dba-95e9-cbed82b9cc3b
identifier: oo:GB-COH-02064321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADLEAZE FARM ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02064321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/200020ee-701a-5dba-95e9-cbed82b9cc3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200020ee-701a-5dba-95e9-cbed82b9cc3b  

## Ownership & control

### Owners / controllers

- **Mrs Lisa Charlotte Simpson** (beneficial owner) — 100% — https://whiteintel.dev/entity/647b6a6a-5635-5bd7-aaf1-2d737e911c45
- **Mr Harry Napier Dearden** (beneficial owner) — 100% — https://whiteintel.dev/entity/37d24f90-21f8-5572-ba1c-101694b16a0c
- **Mrs Lisa Charlotte Simpson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3671c4b7-1bcf-4e96-b30d-fbf1b8b15f59
- **Mr Harry Napier Dearden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aefe95d-e258-4636-b6db-b622c0cc0a96
- **Ms Clementina Rose Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bb09d4e-8343-48c6-8b94-70d09da97a25

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02064321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-10-14
- **Registered office:** Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
- **SIC:** 01110

### Officers

- DAVIES, Clementina Rose — secretary · appointed 2013-10-21
- DAVIES, Clementina Rose — director · British · appointed 2015-01-13
- DAVIES, Kallin James — director · British · appointed 2015-01-13
- CLIVE-PONSONBY-FANE, Charles Edward Brabazon — secretary · British · resigned 1998-02-27
- CLIVE-PONSONBY-FANE, Judy Barbara — secretary · British · appointed 1998-02-27 · resigned 2013-10-21
- CLIVE PONSONBY FANE, Edward Nicholas Brabazon — director · British · appointed 2000-04-13 · resigned 2005-04-01
- CLIVE-PONSONBY-FANE, Charles Edward Brabazon — director · British · resigned 2010-03-23
- CLIVE-PONSONBY-FANE, Clementina Rose — director · British · appointed 2011-09-30 · resigned 2013-10-21
- CLIVE-PONSONBY-FANE, Edward Nicholas Brabazon — director · British · appointed 2013-06-13 · resigned 2015-01-13
- DORRIEN-SMITH, Robert Arthur — director · British · resigned 1998-02-27
- FARQUHAR, Anthony Charles — director · British · appointed 1995-11-17 · resigned 1998-02-27
- LANGTON, David Michael Lee — director · British · resigned 1995-10-21
- SIMPSON, Lisa Charlotte — director · British · appointed 2010-03-23 · resigned 2011-09-30

### Beneficial owners (Persons with Significant Control)

- Ms Clementina Rose Davies — 75–100% shares · individual PSC · United Kingdom — since 2024-07-05
- Mrs Lisa Charlotte Simpson — 75–100% shares · individual PSC — ceased 2024-07-05
- Mr Harry Napier Dearden — 75–100% shares · individual PSC — ceased 2024-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02064321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02064321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADLEAZE FARM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/200020ee-701a-5dba-95e9-cbed82b9cc3b · Structured JSON: https://whiteintel.dev/api/public/dossier/200020ee-701a-5dba-95e9-cbed82b9cc3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._