# Broadwick Group Limited

## Details

- **Company number:** [12136501](https://find-and-update.company-information.service.gov.uk/company/12136501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2019
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cultural Holdings Limited](/group/85017) (26 companies)



## 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 |



## Owned by

Broadwick Group Limited → [Broomco (4312) Limited](/company/11919377)



## Controls

- [Broadwick Live Limited](/company/11103387) (11103387)
- [Broadwick Venues Limited](/company/10884920) (10884920)
- [BWL (Sugar Factory) Limited](/company/13861003) (13861003)
- [C&H (Bwg) Limited](/company/16303021) (16303021)
- [Limehouse (Bwg) Limited](/company/16205823) (16205823)
- [Nine Point Eight](/company/14917230) (14917230)
- [Spaces & Stories Limited](/company/14136449) (14136449)
- [Venue Lab Limited](/company/10496774) (10496774)
- [Vibration Group Limited](/company/04423758) (04423758)



## Directors' other companies

- [HAJAJ, Rowan Marc Sayed](/person/6759077) - director at [DMA Design Holdings Limited](/company/03736771)
- [HAJAJ, Rowan Marc Sayed](/person/6759077) - director at [Rockstar London Limited](/company/05902287)
- [HAJAJ, Rowan Marc Sayed](/person/6759077) - director at [Rockstar Games UK Limited](/company/03312220)
- [THOMPSON, Bradley Jay](/person/6518490) - director at [Broadwick Venues Limited](/company/10884920)
- [TRACEY, Simon John](/person/6340460) - director at [Corner Corner (Bwg) Limited](/company/14248771)
- [TRACEY, Simon John](/person/6340460) - director at [Broadwick Venues Limited](/company/10884920)



## Registered address

765 companies are registered at this address - likely a registration agent.