BROADWAY MALYAN LIMITED
BROADWAY MALYAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03540940, and its current status with Companies House is active. The company was incorporated on 6 April 1998 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BROADWAY MALYAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROADWAY MALYAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROADWAY MALYAN HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BROADWAY MALYAN HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROADWAY MALYAN HOLDINGS LIMITED | 50% | Companies House | |
| BROADWAY MALYAN HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for BROADWAY MALYAN LIMITED are current appointments, filed with Companies House. Philip Stone (appointed 2014-03-19), Hugo Fitzgerald (appointed 2014-03-19), Ian Apsley (appointed 2014-09-16) and Edward Baker (appointed 2025-01-22) all serve as Director. The remaining 1 record shown (Joseph Witchell) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROADWAY MALYAN 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
BROADWAY MALYAN LIMITED sits 1 level below its ultimate parent, BROADWAY MALYAN HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above BROADWAY MALYAN LIMITED is BROADWAY MALYAN HOLDINGS LIMITED, holding 100% as filed in BROADWAY MALYAN LIMITED's own shareholder record with Companies House. 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, Chile, Poland, Sweden, Turkey, United Arab Emirates jurisdictions, 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.
BROADWAY MALYAN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROADWAY MALYAN LIMITED?
Two shareholders are currently on record for BROADWAY MALYAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADWAY MALYAN HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BROADWAY MALYAN HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROADWAY MALYAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROADWAY MALYAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROADWAY MALYAN LIMITED have on record?
2 shareholders are shown on record for BROADWAY MALYAN LIMITED.
What is BROADWAY MALYAN LIMITED's company registration number?
BROADWAY MALYAN LIMITED's registration number is 03540940, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROADWAY MALYAN LIMITED still an active company?
BROADWAY MALYAN LIMITED's status on Companies House is listed as active.
When was BROADWAY MALYAN LIMITED incorporated?
BROADWAY MALYAN LIMITED was incorporated on 6 April 1998, according to Companies House.
What is BROADWAY MALYAN LIMITED's registered address?
The registered address on file for BROADWAY MALYAN LIMITED is London, United Kingdom.
What legal structure is BROADWAY MALYAN LIMITED registered as?
BROADWAY MALYAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROADWAY MALYAN LIMITED?
Four of the 5 officer records shown for BROADWAY MALYAN LIMITED are current appointments, filed with Companies House. Philip Stone (appointed 2014-03-19), Hugo Fitzgerald (appointed 2014-03-19), Ian Apsley (appointed 2014-09-16) and Edward Baker (appointed 2025-01-22) all serve as Director. The remaining 1 record shown (Joseph Witchell) is a former appointment that has since been resigned. Management authority at BROADWAY MALYAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROADWAY MALYAN LIMITED have a parent company or subsidiaries?
BROADWAY MALYAN LIMITED sits 1 level below its ultimate parent, BROADWAY MALYAN HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Chile, Poland, Sweden, Turkey, United Arab Emirates jurisdictions, 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 BROADWAY MALYAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADWAY MALYAN 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 BROADWAY MALYAN 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 BROADWAY MALYAN 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 16 October 2026.