Broadwick Group Limited
- Company number
- 12136501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cultural Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Gareth James | Director | 2 Aug 2019 | 31 Jan 2020 |
| HAJAJ, Rowan Marc Sayed | Director | 11 Oct 2019 | |
| THOMPSON, Bradley Jay | Director | 2 Aug 2019 | |
| TRACEY, Simon John | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Take-Two Interactive Software, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2024 | |
| Cultural Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2019 | |
| Broomco (4312) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,818,496 | £254,414 | 44 |
| 31 Mar 2024 | £2,856,000 | £115,618 | 40 |
| 31 Mar 2023 | £2,856,000 | £71,219 | 24 |
| 31 Mar 2022 | £2,856,000 | £66,339 | 5 |
| 31 Mar 2021 | £2,856,000 | £4,040 | 4 |
| 31 Mar 2020 | £2,856,000 | - | 4 |
Connections
Owned by
Broadwick Group Limited → Broomco (4312) Limited
Controls
- Broadwick Live Limited (11103387)
- Broadwick Venues Limited (10884920)
- BWL (Sugar Factory) Limited (13861003)
- C&H (Bwg) Limited (16303021)
- Limehouse (Bwg) Limited (16205823)
- Nine Point Eight (14917230)
- Spaces & Stories Limited (14136449)
- Venue Lab Limited (10496774)
- Vibration Group Limited (04423758)
Directors’ other companies
- HAJAJ, Rowan Marc Sayed - Director at DMA Design Holdings Limited
- HAJAJ, Rowan Marc Sayed - Director at Rockstar London Limited
- HAJAJ, Rowan Marc Sayed - Director at Rockstar Games UK Limited
- THOMPSON, Bradley Jay - Director at Broadwick Venues Limited
- TRACEY, Simon John - Director at Corner Corner (Bwg) Limited
- TRACEY, Simon John - Director at Broadwick Venues Limited
Registered address
760 companies are registered at this address - likely a registration agent.