The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Brummer, Marilyn
Born in December 1941Individual (3 offsprings)Officer(before 1992-08-27) ~ nowOF - Director → CIF 0Brummer, Marilyn
Individual (3 offsprings)Officer(before 1992-08-27) ~ nowOF - Secretary → CIF 0Mrs Marilyn Brummer
Born in December 1941Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Brummer, Alexa Nadine
Born in September 1969Individual (10 offsprings)Officer1996-07-01 ~ nowOF - Director → CIF 0Brummer, Alexa Nadine
Born in October 1969Individual (10 offsprings)Officer(before 1992-08-27) ~ 1994-09-01OF - Director → CIF 0 - 3
Mowatt, Rigel Kent
Born in November 1948Individual (75 offsprings)Officer2000-08-14 ~ 2013-10-22OF - Director → CIF 0 - 4
Seal, Michael
Born in October 1948Individual (127 offsprings)Officer(before 1992-08-27) ~ 2015-12-04OF - Director → CIF 0 - 5
Brummer, Andrew Jonathan
Born in September 1972Individual (4 offsprings)Officer1995-06-12 ~ nowOF - Director → CIF 0
Company in focus
BROOMFIELD SECRETARIAL SERVICES LIMITED
Period: 1978-06-16 ~ 2017-04-25
Company number: 01373716
Registered name
BROOMFIELD SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,942 GBP2016-06-30
26,108 GBP2015-06-30
Current liabilities
-1,067 GBP2016-06-30
-6,516 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2,875 GBP2016-06-30
19,592 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
2,775 GBP2016-06-30
19,492 GBP2015-06-30
Shareholder's fund
2,875 GBP2016-06-30
19,592 GBP2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
100 shares2015-06-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30
Related profiles found in government register
- Registered number 01373716
BROOMFIELD SECRETARIAL SERVICES LIMITED
InfoAbbey House, 342 Regents Park Road, London N3 2LJPRIVATE LIMITED COMPANY incorporated on 1978-06-16 and dissolved on 2017-04-25 (38 years 10 months). The status of the company number is Dissolved.CIF 0 BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number missingAbbey House, 324 Regents Park Road, London, N3 2LJCIF 1 CIF 2BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number missingAbbey House, 342 Regents Park, London, N3 2LLCIF 3BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number missingAbbey House, 342 Regents Park Road, London, N3 2LLCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number 1373716Abbey House, 324 Regents Park Road, London, England, N3 2LJLONDON ENGLANDCIF 46N3 2LJ LONDON ENGLANDCIF 47BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number 01373716Abbey House, 342 Regents Park Road, London, United Kingdom, N3 2LJENGLANDCIF 48BROOMFIELD SECRETARIAL SERVICES LIMITED
SRegistered number 1373716Abbey House, 342 Regents Park Road, London, United Kingdom, N3 2LLUNITED KINGDOMCIF 49 CIF 50
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Offspring entities and appointments
49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-02-22 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of controlC.M.G. HOLDINGS LIMITED
- 1999-12-23 02186684AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30 02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14ZENONMILL LIMITED - 1987-12-1029/30 Fitzroy Square, LondonDissolved Corporate (23 parents)Officer1995-06-28 ~ dissolvedCIF 35 - Secretary → ME2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-04St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2004-03-10 ~ 2004-06-08CIF 16 - Secretary → ME31st Floor, 70 Jermyn Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-05-29 ~ 2004-06-08CIF 17 - Secretary → ME4ATRIUM 100 PROPERTIES LIMITED - nowLW PROPERTIES LIMITED
- 2002-12-02 045024872187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25Weston Centre, 10 Grosvenor Street, LondonActive Corporate (17 parents)Officer2002-09-26 ~ 2005-07-29CIF 2 - Secretary → ME5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2022-01-04NISSAN FINANCE U.K. LIMITED - 1990-12-01TAUNVALE LIMITED - 1983-05-252nd Floor 14 St George Street, LondonDissolved Corporate (20 parents)Officer1995-06-28 ~ 2013-09-16CIF 34 - Secretary → ME6BARCLAYS HOTELS LIMITED
026620384th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer(before 1992-11-12) ~ 2013-09-16CIF 45 - Secretary → ME7BCW GROUP (GOTHIA) LIMITED - nowGOTHIA LIMITED - 2011-12-14RED CASTLE RECOVERIES LIMITED
- 2007-05-16 02262702CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03 02262702SKIPQUEST LIMITED - 1991-04-09Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (25 parents, 1 offspring)Officer1995-06-28 ~ 2007-02-09CIF 36 - Secretary → ME8BINGHAM ROAD MANAGEMENT LIMITED - nowEUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11 053211571st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2005-02-07 ~ 2013-09-16CIF 12 - Secretary → ME9RITZ PARADE PROPERTIES LIMITED
- 1992-03-11 0247239820 St Jamess Street, LondonDissolved Corporate (4 parents)Officer(before 1993-02-21) ~ dissolvedCIF 44 - Secretary → ME10CALEDONIA MOTOR GROUP LIMITED
01098008C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (26 parents)Officer1995-06-28 ~ 1999-11-16CIF 33 - Secretary → ME11ACTMALT LIMITED
- 1989-04-27 018486294th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (8 parents)Officer(before 1992-08-06) ~ 2013-09-16CIF 41 - Secretary → ME12BARCLAYS HOTELS GROUP LIMITED
- 1991-11-28 01848089CANDAME LIMITED
- 1985-02-05 01848089111 Buckingham Palace Road, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer(before 1991-11-05) ~ 2013-09-16CIF 40 - Secretary → ME131st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2005-06-15 ~ 2013-09-16CIF 10 - Secretary → ME14HAMPTON CAPITAL VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24DANCASTLE MANAGEMENT LIMITED - 1997-04-11TRENPORT MANAGEMENT LIMITED
- 1994-08-08 02304715BUSYSAFE LIMITED
- 1988-11-17 023047156th Floor 3 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer(before 1992-04-04) ~ 1993-12-08CIF 43 - Secretary → ME15HAMPTON LAND & ESTATES LIMITED - nowDANCASTLE PROPERTIES LIMITED - 1997-06-26JADEHALF LIMITED
- 1988-11-17 02303192Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (19 parents)Officer(before 1992-04-04) ~ 1993-12-09CIF 42 - Secretary → ME16UPPERSQUARE LIMITED - 1999-08-1730 Panton Street, London, EnglandActive Corporate (29 parents)Officer2005-10-03 ~ 2006-09-29CIF 7 - Secretary → ME17HILLGATE ESTATE AGENTS
00724781Acre House, 11-15 William Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-09-22) ~ 2013-09-16CIF 38 - Secretary → ME18ICE-SYS LIMITED
- 2006-03-14 03332287Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents)Officer2002-06-27 ~ 2007-06-12CIF 22 - Secretary → ME19Third Floor, 20 St. James's Street, LondonDissolved Corporate (7 parents)Officer2010-11-19 ~ dissolvedCIF 50 - Secretary → ME20Acre House, 11-15 William Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-01-11 ~ 2013-09-16CIF 48 - Secretary → ME21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (11 parents, 2 offsprings)Officer2002-10-04 ~ 2013-09-16CIF 47 - Secretary → ME22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-302191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2002-09-12 ~ 2013-09-16CIF 46 - Secretary → ME232nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (15 parents, 30 offsprings)Officer2003-05-20 ~ 2004-04-28CIF 19 - Secretary → ME242nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents, 48 offsprings)Officer2003-05-21 ~ 2003-07-30CIF 18 - Secretary → ME25NOVEMBER AGENCIES LIMITED
0313874220 St Jamess Street, LondonDissolved Corporate (6 parents)Officer1995-12-18 ~ dissolvedCIF 30 - Secretary → ME26PARTSLINK (GB) LIMITED - nowTEGPORT LIMITED - 1990-04-20Evenlode House, Quarry Hill, SevenoaksDissolved Corporate (16 parents)Officer1995-06-28 ~ 2001-12-21CIF 37 - Secretary → ME27111 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-06-04 ~ 2004-12-09CIF 14 - Secretary → ME2005-08-20 ~ 2013-09-16CIF 9 - Secretary → ME28PROARTEMIS LIMITED
063776793rd Floor, 20 St. James's Street, LondonDissolved Corporate (7 parents)Officer2007-09-21 ~ dissolvedCIF 3 - Secretary → ME29RITZ HOTEL (LONDON) LIMITED(THE)
00064203150 Piccadilly, LondonActive Corporate (36 parents, 2 offsprings)Officer1995-10-27 ~ 2013-09-16CIF 31 - Secretary → ME30NESTCHARM LIMITED - 1985-08-16150 Piccadilly, LondonActive Corporate (32 parents)Officer1995-10-27 ~ 2013-09-16CIF 32 - Secretary → ME31RYTON PROPERTIES LIMITED
06189268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-054th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2007-03-28 ~ 2008-05-06CIF 5 - Secretary → ME32RYTON UTILITIES LIMITED
061892531st Floor 70 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2007-03-28 ~ 2013-09-16CIF 4 - Secretary → ME33EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23 04730706MARCH RECEIVABLES LIMITED
- 2003-06-05 04730706First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (22 parents)Officer2003-05-02 ~ 2004-02-16CIF 20 - Secretary → ME34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Dissolved on 2024-05-25ARG EQUATION LIMITED - 2003-06-23G.U.S. HOME SHOPPING LIMITED - 2002-10-25JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (27 parents)Officer2011-12-07 ~ 2013-09-16CIF 49 - Secretary → ME35SHOP DIRECT HOLDINGS LIMITED - nowMARCH UK LIMITED - 2012-06-29LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED
- 2005-04-19 050593522240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08Acre House, 11-15 William Road, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2004-03-26 ~ 2004-12-14CIF 15 - Secretary → ME36SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (29 parents)Officer2005-08-20 ~ 2013-09-16CIF 8 - Secretary → ME37LITTLEWOODS8 LIMITED - 2003-02-271st Floor 70 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2005-11-03 ~ 2013-09-16CIF 1 - Secretary → ME38RANSCOMBE FARM LIMITED
- 2006-11-24 04379186PORTWHEEL LIMITED
- 2002-03-11 043791863rd Floor, 20 St James's Street, LondonDissolved Corporate (9 parents)Officer2002-03-07 ~ dissolvedCIF 23 - Secretary → ME392251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22111 Buckingham Palace Road, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2004-07-30 ~ 2004-09-14CIF 13 - Secretary → ME40SUNDAY BUSINESS PUBLISHING LIMITED
- 2002-01-08 034222573rd Floor, 20 St James's Street, LondonDissolved Corporate (9 parents)Officer1997-08-14 ~ dissolvedCIF 29 - Secretary → ME41THE CAVENDISH HOTEL (LONDON) LIMITED
059267537/21 Goswell Road, London, EnglandActive Corporate (20 parents)Officer2006-09-06 ~ 2012-10-01CIF 6 - Secretary → ME42COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08 042741812161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents, 1 offspring)Officer2001-11-26 ~ 2007-06-12CIF 24 - Secretary → ME43THE VERY GROUP LIMITED - nowSHOP DIRECT LIMITED - 2020-01-13First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2003-05-02 ~ 2004-04-28CIF 21 - Secretary → ME44TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17 041876633239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2001-04-05 ~ 2013-09-16CIF 26 - Secretary → ME453237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2001-04-05 ~ 2013-09-16CIF 25 - Secretary → ME463rd Floor 20 Saint Jamess Street, LondonDissolved Corporate (6 parents)Officer1999-03-31 ~ dissolvedCIF 28 - Secretary → ME471st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer(before 1992-04-04) ~ 2013-09-16CIF 39 - Secretary → ME48FINLAW 473 LIMITED - 2005-01-261st Floor 70 Jermyn Street, London, EnglandActive Corporate (14 parents)Officer2005-04-01 ~ 2013-09-16CIF 11 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
