BROAD OAK KM LIMITED
BROAD OAK KM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08414364, and its current status with Companies House is active. The company was incorporated on 21 February 2013 and lists its registered address as Stoke-On-Trent, United Kingdom. 2 shareholders are on record for BROAD OAK KM LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROAD OAK KM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW PHILLIP HARRISON, holding 83.3% — a majority holding — followed by SAMANTHA JANE HARRISON at 16.7%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW PHILLIP HARRISON | 83.3% | Companies House | |
| SAMANTHA JANE HARRISON | 16.7% | Companies House |
Officers
3
Three officers are currently on record for BROAD OAK KM LIMITED, filed with Companies House. Samantha Harrison (appointed 2013-02-21), Andrew Harrison (appointed 2013-02-21) and Jordan Harrison (appointed 2026-04-01) all serve as Director.
Management authority at BROAD OAK KM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROAD OAK KM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BROAD OAK KM LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROAD OAK KM LIMITED?
Two shareholders are currently on record for BROAD OAK KM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW PHILLIP HARRISON, holding 83.3% — a majority holding — followed by SAMANTHA JANE HARRISON at 16.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BROAD OAK KM LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BROAD OAK KM LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BROAD OAK KM LIMITED have on record?
2 shareholders are shown on record for BROAD OAK KM LIMITED.
What is BROAD OAK KM LIMITED's company registration number?
BROAD OAK KM LIMITED's registration number is 08414364, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROAD OAK KM LIMITED still an active company?
BROAD OAK KM LIMITED's status on Companies House is listed as active.
When was BROAD OAK KM LIMITED incorporated?
BROAD OAK KM LIMITED was incorporated on 21 February 2013, according to Companies House.
What is BROAD OAK KM LIMITED's registered address?
The registered address on file for BROAD OAK KM LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is BROAD OAK KM LIMITED registered as?
BROAD OAK KM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROAD OAK KM LIMITED?
Three officers are currently on record for BROAD OAK KM LIMITED, filed with Companies House. Samantha Harrison (appointed 2013-02-21), Andrew Harrison (appointed 2013-02-21) and Jordan Harrison (appointed 2026-04-01) all serve as Director. Management authority at BROAD OAK KM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROAD OAK KM LIMITED have a parent company or subsidiaries?
BROAD OAK KM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BROAD OAK KM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROAD OAK KM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROAD OAK KM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROAD OAK KM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.