- Sources fused
- 3
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BROADFIELDS MANAGEMENT LIMITED
BROADFIELDS MANAGEMENT LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01737462). UBO chain traced 19 hops, 4 owners, 20 officers, filed…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1983-07-07
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Bruton Knowles Olympus House, Quedgeley, Gloucester, GL2 4NF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROADFIELDS MANAGEMENT LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BROADFIELDS MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01737462
- Status
- active
- Type
- ltd
- Incorporated
- 1983-07-07
- Registered office
- C/O Bruton Knowles Olympus House, Quedgeley, Gloucester, GL2 4NF, England
- SIC
- 68320
| Metric | 2025 |
|---|---|
| Net assets | £439 |
| Cash | £422,556 |
| Shareholder funds | £150 |
| Current assets | £454,869 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Coal Pension Properties Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- POPPLESTONE, Alexandra Jane
- director · British · appointed 2026-05-21 · Companies House
- Tesco Stores Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- WALKER, Mark Andrew
- director · British · appointed 2022-12-01 · Companies House
- BAKER, Matthew James
- secretary · appointed 2023-06-30 · resigned · Companies House
- BATEMAN, Stephen Colin
- director · English · appointed 2007-10-01 · resigned · Companies House
- BOLITHO, Andrew John
- director · British · appointed 2016-12-14 · resigned · Companies House
- BOYD-PHILLIPS, James Michael
- director · British · appointed 2022-03-25 · resigned · Companies House
- BRIGGS, Amanda
- secretary · British · appointed 2001-10-01 · resigned · Companies House
- BURROWS, Nicholas William
- director · British · appointed 2021-07-16 · resigned · Companies House
- COAL PENSION PROPERTIES LIMITEDAlso holds roles at 5 other companies
- GLOBE INVESTMENTS (U.K.) LIMITEDbeneficial owner
- COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITEDbeneficial owner
- TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITEDbeneficial owner
- EARP, Neil Timothy
- director · British · appointed 2004-06-04 · resigned · Companies House
- FEENY, Sara Louise
- director · British · appointed 2009-04-29 · resigned · Companies House
- FERGUSON, Robert George
- director · British · resigned · Companies House
- FIELD, Martin John
- secretary · British · resigned · Companies House
- GREEN, Simon James
- director · British · appointed 2008-07-22 · resigned · Companies House
- HARRIS, Neil Jason
- director · British · appointed 2016-12-28 · resigned · Companies House
- HIND, Victor Charles
- secretary · British · appointed 1992-07-29 · resigned · Companies House
- director · British · appointed 1991-08-09 · resigned · Companies House
- KIERNAN, Dermot
- director · British · appointed 1995-04-03 · resigned · Companies House
- MERCER, Paul Vincent
- director · British · appointed 1995-10-10 · resigned · Companies House
- MYLLES, Angus John
- secretary · British · appointed 2005-10-04 · resigned · Companies House
- TESCO STORES LIMITEDAlso holds roles at 21 other companies
- LATITUDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- SHIRE PARK LIMITEDbeneficial owner
- WILLIAMS, Anne Vivien
- secretary · appointed 2014-05-01 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADFIELDS MANAGEMENT LIMITED?
- What is BROADFIELDS MANAGEMENT LIMITED's risk level?
- Where does BROADFIELDS MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BROADFIELDS MANAGEMENT LIMITED — nothing is disclosed before that.